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BYTEPLAY LIMITED

BYTEPLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBYTEPLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05779504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BYTEPLAY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BYTEPLAY LIMITED located?

    Registered Office Address
    2nd Floor Union House 182-194 Union Street
    SE1 0LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYTEPLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BYTEPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 155.35
    		SH01

    Termination of appointment of Simon Kain as a secretary on Apr 15, 2013

    		1 pagesTM02

    Director's details changed for Mr Alexander Edward Chesterman on Apr 18, 2013

    		3 pagesCH01

    Appointment of Stephen Morana as a director on Apr 15, 2013

    		3 pagesAP01

    Termination of appointment of Simon Kain as a secretary on Apr 15, 2013

    		2 pagesTM02

    Appointment of Mostafa Ali as a secretary on Apr 15, 2013

    		3 pagesAP03

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		15 pagesAR01

    Appointment of Simon Kain as a secretary

    		3 pagesAP03

    Termination of appointment of Douglas De Jager as a secretary

    		2 pagesTM02

    Termination of appointment of Douglas De Jager as a director

    		2 pagesTM01

    Termination of appointment of Artemi Krymski as a director

    		2 pagesTM01

    Appointment of Alexander Edward Chesterman as a director

    		3 pagesAP01

    Registered office address changed from 14 Hanover Square London W1S 1HP on May 06, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Artemi Krymski on Oct 01, 2009

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 01, 2010

    • Capital: GBP 155.35
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of BYTEPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mostafa
    Union Street
    SE1 0LH London
    2nd Floor Union House 182-194
    		Secretary
    Union Street
    SE1 0LH London
    2nd Floor Union House 182-194
    		British177754220001
    CHESTERMAN, Alexander Edward
    Union Street
    SE1 0LH London
    2nd Floor Union House 182-194
    		Director
    Union Street
    SE1 0LH London
    2nd Floor Union House 182-194
    		EnglandBritish140106710004
    MORANA, Stephen
    Union Street
    SE1 0LH London
    2nd Floor Union House 182-194
    		Director
    Union Street
    SE1 0LH London
    2nd Floor Union House 182-194
    		EnglandBritish177890670001
    DE JAGER, Douglas Vincent
    Flat F
    9 Cadogan Square
    SW1X 0HT London
    		Secretary
    Flat F
    9 Cadogan Square
    SW1X 0HT London
    		South African106685150001
    KAIN, Simon
    Sarsby Drive
    TW19 5AT Wraysbury
    6
    Middlesex
    England
    		Secretary
    Sarsby Drive
    TW19 5AT Wraysbury
    6
    Middlesex
    England
    		British160248050001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    DE JAGER, Douglas Vincent
    Flat F
    9 Cadogan Square
    SW1X 0HT London
    		Director
    Flat F
    9 Cadogan Square
    SW1X 0HT London
    		GbSouth African106685150001
    KRYMSKI, Artemi
    Flat 3rd Floor
    59 Brompton Road
    SW3 1DP London
    		Director
    Flat 3rd Floor
    59 Brompton Road
    SW3 1DP London
    		Great BritainDutch112781420001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    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