Company NameBits & Bytes Consulting Limited
Company StatusDissolved
Company Number05994575
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 5 months ago)
Dissolution Date5 February 2022 (2 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Elias Chrysostomou
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address85 Rutland Gardens
London
N4 1JW
Secretary NameDespina Chrysostomou
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address85 Rutland Gardens
London
N4 1JW

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Elias Chrysostomou
100.00%
Ordinary

Financials

Year2014
Net Worth£145,633
Cash£178,995
Current Liabilities£34,474

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 January 2017Confirmation statement made on 10 November 2016 with updates (5 pages)
20 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Termination of appointment of Despina Chrysostomou as a secretary on 10 October 2014 (1 page)
16 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
22 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 June 2012Registered office address changed from 41 Blunts Wood Rd Haywards Heath RH16 1ND on 4 June 2012 (1 page)
4 June 2012Registered office address changed from 41 Blunts Wood Rd Haywards Heath RH16 1ND on 4 June 2012 (1 page)
17 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
26 March 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
12 November 2009Director's details changed for Elias Chrysostomou on 10 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
3 July 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
18 November 2008Return made up to 10/11/08; full list of members (3 pages)
18 June 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
29 November 2007Return made up to 10/11/07; full list of members (2 pages)
10 November 2006Incorporation (13 pages)