| Company Name | MEGA Byte Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331148 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
| Dissolution Date | 1 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Trevor John Humphreys |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2014(9 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Richard Amos |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 North Way Seaford East Sussex BN25 3JW |
| Secretary Name | Janet Amos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Lucinda Way Seaford East Sussex BN25 3JD |
Contact
| Website | megabyte-catering.co.uk |
|---|---|
| Telephone | 01323 727625 |
| Telephone region | Eastbourne |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,643 |
| Cash | £8,278 |
| Current Liabilities | £48,124 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 December 2017 | Liquidators' statement of receipts and payments to 22 October 2017 (14 pages) |
|---|---|
| 11 November 2016 | Liquidators' statement of receipts and payments to 22 October 2016 (11 pages) |
| 16 November 2015 | Registered office address changed from Unit 3 Commercial Mews North 45a Commercial Road Eastbourne East Sussex BN21 3XF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 16 November 2015 (2 pages) |
| 9 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 11 April 2014 | Termination of appointment of Janet Amos as a secretary (2 pages) |
| 11 April 2014 | Appointment of Trevor John Humphreys as a director (3 pages) |
| 11 April 2014 | Termination of appointment of Richard Amos as a director (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 29 gildredge road eastbourne east sussex BN21 4RU (1 page) |
| 26 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: ashdown house, 2 eversfield road eastbourne east sussex BN21 2AS (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 18 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 12 January 2005 | Incorporation (18 pages) |