Company NameByterite Systems Limited
Company StatusDissolved
Company Number04119971
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 5 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Directors

Director NameAdam Starr
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address48 Waterford Road
London
SW6 2DR
Director NameDavid Thomas
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address57a Hall Green Lane
Shenfield
Essex
CM13 2QT
Secretary NameMr Martin Paul Rigley
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 Hill Top Road
Oxford
Oxfordshire
OX4 1PE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Computerised Accounting
Limited Fourth Floor
33 Welbeck Street London
W1G 8EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
11 December 2001Registered office changed on 11/12/01 from: 1 conduit street london W1S 2XA (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 January 2001New secretary appointed (2 pages)
1 December 2000Director resigned (1 page)
1 December 2000Secretary resigned (1 page)