Company NameSharkbyte Limited
Company StatusDissolved
Company Number02871318
CategoryPrivate Limited Company
Incorporation Date12 November 1993(30 years, 5 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameIrene Hamilton
Date of BirthApril 1961 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed08 December 1993(3 weeks, 5 days after company formation)
Appointment Duration6 years, 10 months (closed 17 October 2000)
RoleComputer Analyst Programmer
Correspondence Address52/24 Council Street
Bondi Junction
New South Wales Australia
Secretary NameDominique Goursaud
NationalityFrench
StatusClosed
Appointed08 December 1993(3 weeks, 5 days after company formation)
Appointment Duration6 years, 10 months (closed 17 October 2000)
RoleSecretary
Correspondence Address57 Cardigan Street
London
SE11 5PF
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
18 May 2000Application for striking-off (1 page)
24 March 2000Director's particulars changed (1 page)
10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
12 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
11 March 1999Application for striking-off (1 page)
26 March 1998Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
26 March 1998Registered office changed on 26/03/98 from: 57 cardigan street london SE11 5PF (1 page)
17 November 1997Return made up to 12/11/97; full list of members (5 pages)
11 August 1997Registered office changed on 11/08/97 from: 30 doddington grove london SE17 3TT (1 page)
11 August 1997Director's particulars changed (1 page)
11 August 1997Secretary's particulars changed (1 page)
7 July 1997Accounts for a small company made up to 31 January 1997 (6 pages)
15 November 1996Return made up to 12/11/96; full list of members (5 pages)
10 September 1996Accounts for a small company made up to 31 January 1996 (1 page)
2 January 1996Accounts for a small company made up to 31 January 1995 (5 pages)