Company NameFirstbyte Systems Limited
Company StatusDissolved
Company Number04060916
CategoryPrivate Limited Company
Incorporation Date29 August 2000(23 years, 8 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKhalil Rahman
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2000(4 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 25 November 2003)
RoleComputer Consultant
Correspondence Address35 Chatsworth Gardens
London
W3 9LP
Secretary NameNasim Rahman
NationalityBritish
StatusClosed
Appointed27 September 2000(4 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 25 November 2003)
RoleCompany Director
Correspondence Address35 Chatsworth Gardens
London
W3 9LP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Chatsworth Gardens
London
W3 9LP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003First Gazette notice for voluntary strike-off (1 page)
30 June 2003Application for striking-off (1 page)
7 October 2002Return made up to 29/08/02; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 September 2001Return made up to 29/08/01; full list of members (6 pages)
13 October 2000New secretary appointed (2 pages)
13 October 2000Registered office changed on 13/10/00 from: 4 stratford place london W1N 9AE (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Secretary resigned (1 page)
13 October 2000New director appointed (2 pages)