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OPTIONBYTE LIMITED

OPTIONBYTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameOPTIONBYTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OPTIONBYTE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OPTIONBYTE LIMITED located?

    Registered Office Address
    First Floor
    24 High Street
    CB22 4LT Whittlesford
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIONBYTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for OPTIONBYTE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPTIONBYTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from 35a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on May 15, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 31, 2015

    		13 pages4.68

    Registered office address changed from * 6 Nesbitt House Gravel Hill Close Bexley Heath Kent DA6 7PX* on Apr 09, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Apr 05, 2013 to May 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		7 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		8 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		8 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Steven Dickens on Mar 25, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of OPTIONBYTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Patricia Marion
    Oakbank
    Otford Lane Halstead
    TN14 7EE Sevenoaks
    Kent
    		Secretary
    Oakbank
    Otford Lane Halstead
    TN14 7EE Sevenoaks
    Kent
    		British57459240001
    DICKENS, Richard Steven
    6 Nesbitt House
    Gravel Hill Close
    DA6 7PX Bexley Heath
    Kent
    		Director
    6 Nesbitt House
    Gravel Hill Close
    DA6 7PX Bexley Heath
    Kent
    		United KingdomBritishComputer Consultant57459270001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Does OPTIONBYTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2014Commencement of winding up
    Aug 19, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Lowe
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    		practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Mary Ann Currie-Smith
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    		practitioner
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0