| Company Name | Acornbyte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637984 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Maxim Valentine Drozdov |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 56 Penywern Road London SW5 9SX |
| Director Name | Anna Ritsema Van Eck |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 December 2003) |
| Role | Trade Consultant |
| Correspondence Address | 3 A Drayton Court Drayton Gardens London SW10 9RQ |
| Director Name | Mr Simon Reinhold Eduard Louis Ritsema Van Eck |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 December 2003) |
| Role | Trade Consultant |
| Correspondence Address | 3a Drayton Court Drayton Gardens London SW10 9RQ |
| Secretary Name | Mr Maxim Valentine Drozdov |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 56 Penywern Road London SW5 9SX |
| Director Name | Mr Ivan Kostine |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 May 2003) |
| Role | Engineer |
| Correspondence Address | Naberezhnye Chelny Prospect Mira 50/15 Kv212 Tataria Russia Ca5 Ca5 |
| Director Name | Mr Vassili Kovrijnykh |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 May 2003) |
| Role | Engineer |
| Correspondence Address | Naberezhny Chelny Leninsky Prospect 9/26 Ku 580 Tatarstan Russia |
| Director Name | Mr Eugueni Meites |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 May 2003) |
| Role | Financial Specialist |
| Correspondence Address | Naberezhnye Chelny Leninsky Prospect 21/33 Ku 515 Tataria Russia |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £926 |
| Cash | £46 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2003 | Application for striking-off (1 page) |
| 15 June 2003 | Director resigned (1 page) |
| 15 June 2003 | Director resigned (1 page) |
| 15 June 2003 | Director resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: the heights, 59-65 lowlands road harrow middlesex HA1 3AU (1 page) |
| 2 July 2002 | Return made up to 15/08/01; full list of members (8 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 8 November 2000 | Return made up to 15/08/00; full list of members
|
| 22 December 1999 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: c/o stoy hayward york house,13TH floor empire way,wembley middlesex HA9 0PA (1 page) |
| 23 September 1999 | Return made up to 15/08/99; full list of members (7 pages) |
| 28 September 1998 | Return made up to 15/08/98; no change of members (6 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 10 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 16 August 1996 | Return made up to 15/08/96; full list of members (8 pages) |
| 31 August 1995 | Return made up to 15/08/95; no change of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 15 March 1995 | Return made up to 15/08/94; no change of members (6 pages) |