Company NameWebyte Plc
Company StatusDissolved
Company Number03888127
CategoryPublic Limited Company
Incorporation Date3 December 1999 (19 years, 7 months ago)
Dissolution Date23 January 2007 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Atul Kumar Sharma
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(same day as company formation)
RoleChartered Accountant/Mgt Cons
Country of ResidenceEngland
Correspondence AddressMydhas 234 Nelson Road
Twickenham
Middlesex
TW2 7BW
Director NameAruna Kumari Sharma
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2000(8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 23 January 2007)
RoleTeacher
Correspondence Address234 Nelson Road
Twickenham
Middlesex
TW2 7BW
Director NameKundan Lal Sharma
Date of BirthNovember 1927 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2000(8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 23 January 2007)
RoleRetired Teacher
Correspondence Address35 Highbury Road
Birmingham
West Midlands
B66 1QX
Secretary NameCPL Audit Limited (Corporation)
StatusClosed
Appointed04 March 2003(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 23 January 2007)
Correspondence AddressBurbage House
44 Mountfield Road
Ealing
London
W5 2NQ
Secretary NameKamlesh Jivan Bhalsod
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address348 Hillcross Avenue
Morden
Surrey
SM4 4EX
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Director NameGrant Secretaries Limited (Corporation)
Date of BirthDecember 1993 (Born 25 years ago)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address39-40 Temple Chambers
5-7 Temple Avenue
London
EC4Y 0DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2004 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006First Gazette notice for compulsory strike-off (1 page)
8 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
11 January 2005Return made up to 18/11/04; full list of members (7 pages)
10 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
28 November 2003Return made up to 18/11/03; full list of members (7 pages)
28 November 2003Secretary resigned (1 page)
28 November 2003New secretary appointed (2 pages)
3 January 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
7 December 2002Return made up to 03/12/02; full list of members (8 pages)
2 February 2002Return made up to 03/12/01; full list of members (7 pages)
31 August 2001Accounts for a dormant company made up to 31 May 2001 (5 pages)
21 December 2000Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2000New director appointed (2 pages)
9 November 2000Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Secretary resigned;director resigned (1 page)
9 December 1999New secretary appointed (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999Registered office changed on 09/12/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)