Streetbyte Limited

Company Name	Streetbyte Limited
Company Status	Dissolved
Company Number	03655179
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Glenn Herbert Hardy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 5 months (closed 23 April 2019)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	12 Madingley Court Willoughby Road Twickenham TW1 2QN

Secretary Name	Mr Stuart David Carpenter
Status	Closed
Appointed	30 December 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Secretary Name	Leon Kenneth Hardy
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	2 Ogwell End Drive Ogwell Newton Abbot Devon TQ12 6FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Alb Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2008)
Correspondence Address	Alb House 4 Brighton Road Horsham West Sussex RH13 5BA

Contact

Telephone	020 88916444
Telephone region	London

Location

Registered Address	Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

2 at £1	Mr Glenn Herbert Hardy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,375
Cash	£100
Current Liabilities	£28,583

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

9 February 2007	Delivered on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 2007

Delivered on: 20 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
28 January 2019	Application to strike the company off the register (3 pages)
14 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 October 2015	Secretary's details changed for Mr Stuart David Carpenter on 26 September 2015 (1 page)
7 October 2015	Secretary's details changed for Mr Stuart David Carpenter on 26 September 2015 (1 page)
26 September 2015	Registered office address changed from 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015 (1 page)
26 September 2015	Registered office address changed from 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015 (1 page)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
6 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
6 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Registered office address changed from 12 Madingley Court Willoughby Road Twickenham TW1 2QN on 14 October 2010 (1 page)
14 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Registered office address changed from 12 Madingley Court Willoughby Road Twickenham TW1 2QN on 14 October 2010 (1 page)
5 January 2010	Appointment of Mr Stuart David Carpenter as a secretary (1 page)
5 January 2010	Appointment of Mr Stuart David Carpenter as a secretary (1 page)
9 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 September 2008	Appointment terminated secretary alb secretarial LIMITED (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Appointment terminated secretary alb secretarial LIMITED (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 November 2007	Return made up to 07/09/07; full list of members (2 pages)
5 November 2007	Return made up to 07/09/07; full list of members (2 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
2 February 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
23 January 2007	New secretary appointed (3 pages)
23 January 2007	New secretary appointed (3 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
12 September 2006	Return made up to 07/09/06; full list of members (2 pages)
12 September 2006	Return made up to 07/09/06; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
7 September 2005	Return made up to 07/09/05; full list of members (2 pages)
7 September 2005	Return made up to 07/09/05; full list of members (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 September 2004	Return made up to 20/09/04; full list of members (6 pages)
27 September 2004	Return made up to 20/09/04; full list of members (6 pages)
15 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
3 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
11 October 2002	Return made up to 08/10/02; full list of members (6 pages)
11 October 2002	Return made up to 08/10/02; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
25 October 2001	Return made up to 23/10/01; full list of members (6 pages)
25 October 2001	Return made up to 23/10/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
26 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 November 2000	Return made up to 23/10/00; full list of members (6 pages)
8 November 2000	Return made up to 23/10/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 1998	Incorporation (13 pages)
23 October 1998	Incorporation (13 pages)