Company NameFinbyte Limited
Company StatusDissolved
Company Number02805580
CategoryPrivate Limited Company
Incorporation Date31 March 1993(31 years ago)
Dissolution Date18 March 2014 (10 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameHugh Nicholas Roberts
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(5 days after company formation)
Appointment Duration20 years, 11 months (closed 18 March 2014)
RoleCompany Director
Correspondence Address6 Love Lane
Rye
East Sussex
TN31 7NE
Secretary NameAdam William Burt
NationalityBritish
StatusResigned
Appointed05 April 1993(5 days after company formation)
Appointment Duration3 weeks, 1 day (resigned 27 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Roundway Down
Norwich
NR7 0NR
Director NameAdam William Burt
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1993(3 weeks, 6 days after company formation)
Appointment Duration19 years, 8 months (resigned 07 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Roundway Down
Norwich
NR7 0NR
Secretary NameHugh Nicholas Roberts
NationalityBritish
StatusResigned
Appointed27 April 1993(3 weeks, 6 days after company formation)
Appointment Duration19 years, 8 months (resigned 07 January 2013)
RoleCompany Director
Correspondence Address6 Love Lane
Rye
East Sussex
TN31 7NE

Location

Registered Address13 Station Road
Finchley
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

50 at £1Mr Adam William Burt
33.33%
Ordinary
50 at £1Mr Crispin Lyden-cowan
33.33%
Ordinary
50 at £1Mr Hugh Nicholas Roberts
33.33%
Ordinary

Financials

Year2014
Net Worth-£463
Cash£2,063
Current Liabilities£69,628

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
23 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 150
(3 pages)
23 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 150
(3 pages)
1 February 2013Termination of appointment of Adam William Burt as a director on 7 January 2013 (1 page)
1 February 2013Termination of appointment of Hugh Nicholas Roberts as a secretary on 7 January 2013 (1 page)
1 February 2013Termination of appointment of Hugh Roberts as a secretary (1 page)
1 February 2013Termination of appointment of Adam Burt as a director (1 page)
22 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 June 2011Director's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages)
21 June 2011Director's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages)
21 June 2011Secretary's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages)
21 June 2011Secretary's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages)
21 June 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 February 2010Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
23 February 2010Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
3 December 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 December 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 April 2009Return made up to 31/03/09; no change of members (3 pages)
23 April 2009Return made up to 31/03/09; no change of members (3 pages)
3 February 2009Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 July 2008Return made up to 31/03/08; full list of members (4 pages)
23 July 2008Return made up to 31/03/08; full list of members (4 pages)
22 July 2008Director and Secretary's Change of Particulars / hugh roberts / 30/03/2008 / HouseName/Number was: , now: 2; Street was: 35 juniper court, now: lucerne court; Area was: chadwell heath, now: ; Post Town was: essex, now: beckenham; Region was: , now: kent; Post Code was: RM6 4PQ, now: BR3 1RB; Country was: , now: england (1 page)
22 July 2008Director and secretary's change of particulars / hugh roberts / 30/03/2008 (1 page)
17 June 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
17 June 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
30 May 2007Return made up to 31/03/07; full list of members (3 pages)
30 May 2007Return made up to 31/03/07; full list of members (3 pages)
5 December 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
5 December 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
25 July 2006Return made up to 31/03/06; full list of members (3 pages)
25 July 2006Return made up to 31/03/06; full list of members (3 pages)
12 April 2005Return made up to 31/03/05; full list of members (7 pages)
12 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
1 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
13 December 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
13 December 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
25 May 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 May 2004Return made up to 31/03/04; full list of members (7 pages)
4 July 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
4 July 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
11 April 2003Return made up to 31/03/03; full list of members (5 pages)
11 April 2003Return made up to 31/03/03; full list of members (5 pages)
3 October 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 October 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 July 2002Return made up to 31/03/02; full list of members (5 pages)
27 July 2002Return made up to 31/03/02; full list of members (5 pages)
16 July 2001Return made up to 31/03/01; full list of members (5 pages)
16 July 2001Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001Return made up to 31/03/01; full list of members (5 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
3 July 2000Return made up to 31/03/00; full list of members (5 pages)
3 July 2000Return made up to 31/03/00; full list of members (5 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
28 March 2000Return made up to 31/03/99; full list of members (5 pages)
28 March 2000Return made up to 31/03/99; full list of members (5 pages)
6 April 1999Full accounts made up to 31 May 1998 (10 pages)
6 April 1999Full accounts made up to 31 May 1998 (10 pages)
20 April 1998Return made up to 31/03/98; full list of members (5 pages)
20 April 1998Return made up to 31/03/98; full list of members (5 pages)
2 April 1998Full accounts made up to 31 May 1997 (11 pages)
2 April 1998Full accounts made up to 31 May 1997 (11 pages)
10 September 1997Return made up to 31/03/97; full list of members (5 pages)
10 September 1997Return made up to 31/03/97; full list of members (5 pages)
23 June 1997Secretary's particulars changed;director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Secretary's particulars changed;director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
2 April 1997Full accounts made up to 31 May 1996 (12 pages)
2 April 1997Full accounts made up to 31 May 1996 (12 pages)
4 September 1996Full accounts made up to 31 May 1995 (10 pages)
4 September 1996Full accounts made up to 31 May 1995 (10 pages)
7 June 1996Return made up to 31/03/96; full list of members (5 pages)
7 June 1996Return made up to 31/03/96; full list of members (5 pages)
23 May 1995Return made up to 31/03/95; full list of members (10 pages)
23 May 1995Return made up to 31/03/95; full list of members (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)