Bytesmith Limited

Company Name	Bytesmith Limited
Company Status	Dissolved
Company Number	01726107
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Compufax Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Grahame Budd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1992(9 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (closed 18 December 2018)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Manor Farm Stud Green Berkshire SL6 2JF

Director Name	Miss Moyra Simone Gough
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1992(9 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (closed 18 December 2018)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	The Lodge Manor Farm Stud Green Berkshire SL6 2JF

Secretary Name	Pamela Budd
Nationality	British
Status	Closed
Appointed	01 September 2004(21 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	The Lodge Manor Farm Stud Green Holyport Maidenhead Berkshire SL6 2JF

Secretary Name	Mr Grahame Budd
Nationality	British
Status	Resigned
Appointed	30 August 1992(9 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Manor Farm Stud Green Berkshire SL6 2JF

Contact

Website	lnc.net

Location

Registered Address	9 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Grahame Budd 50.00% Ordinary
50 at £1	Mrs Pamela Budd 50.00% Ordinary

Financials

Year	2014
Net Worth	£160,584
Cash	£27,601
Current Liabilities	£102,287

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
20 September 2018	Application to strike the company off the register (3 pages)
22 August 2018	Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
25 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
8 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
16 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 January 2011	Director's details changed for Moyra Gough on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Moyra Gough on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011 (1 page)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 November 2008	Return made up to 30/08/08; no change of members (7 pages)
13 November 2008	Return made up to 30/08/08; no change of members (7 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 September 2007	Return made up to 30/08/07; no change of members (7 pages)
22 September 2007	Return made up to 30/08/07; no change of members (7 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
24 November 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 November 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 October 2006	Return made up to 30/08/06; full list of members (7 pages)
2 October 2006	Return made up to 30/08/06; full list of members (7 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 October 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 October 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2003 (10 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 September 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
3 September 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2001 (10 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 September 2002	Return made up to 30/08/02; full list of members (7 pages)
3 September 2002	Return made up to 30/08/02; full list of members (7 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
18 September 2001	Return made up to 30/08/01; full list of members (6 pages)
18 September 2001	Return made up to 30/08/01; full list of members (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 June 1999 (10 pages)
30 June 2000	Full accounts made up to 30 June 1999 (10 pages)
14 September 1999	Return made up to 30/08/99; no change of members (4 pages)
14 September 1999	Return made up to 30/08/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
6 October 1998	Return made up to 30/08/98; full list of members (6 pages)
6 October 1998	Return made up to 30/08/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (9 pages)
5 May 1998	Full accounts made up to 30 June 1997 (9 pages)
4 May 1997	Full accounts made up to 30 June 1996 (9 pages)
4 May 1997	Full accounts made up to 30 June 1996 (9 pages)
29 August 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
25 September 1995	Return made up to 30/08/95; full list of members (6 pages)
25 September 1995	Return made up to 30/08/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (2 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (2 pages)
24 May 1983	Incorporation (16 pages)
24 May 1983	Incorporation (16 pages)

Bytesmith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London