BYTE MAESTRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBYTE MAESTRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06177077
    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 BYTE MAESTRO LIMITED?

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

    Where is BYTE MAESTRO LIMITED located?

    Registered Office Address
    22 Cornfield Drive
    WS14 9UG Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYTE MAESTRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BYTE MAESTRO 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

    1 pagesDS01

    Amended total exemption full accounts made up to Mar 31, 2021

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Notification of Alexander Richard Bache as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Alexander Richard Bache on Mar 25, 2014

    2 pagesCH01

    Registered office address changed from * 80 Coleman Street London EC2R 5BJ England* on Oct 01, 2013

    1 pagesAD01

    Registered office address changed from * Barbican House 26-34 Old Street London EC1V 9QQ* on Aug 14, 2013

    1 pagesAD01

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

    6 pagesAA

    Who are the officers of BYTE MAESTRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHE, Richard Lionel
    54 Fecknam Way
    WS13 6AN Lichfield
    Staffordshire
    Secretary
    54 Fecknam Way
    WS13 6AN Lichfield
    Staffordshire
    British12688860001
    BACHE, Alexander Richard
    Cornfield Drive
    WS14 9UG Lichfield
    22
    Staffordshire
    England
    Director
    Cornfield Drive
    WS14 9UG Lichfield
    22
    Staffordshire
    England
    EnglandBritish120158080003
    BACHE, Richard Lionel
    54 Fecknam Way
    WS13 6AN Lichfield
    Staffordshire
    Secretary
    54 Fecknam Way
    WS13 6AN Lichfield
    Staffordshire
    British12688860001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    LINE ONE LTD
    Claymore House
    Claymore, Wilnecote
    B77 5DQ Tamworth
    Staffs
    Secretary
    Claymore House
    Claymore, Wilnecote
    B77 5DQ Tamworth
    Staffs
    119809470001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of BYTE MAESTRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Richard Bache
    WS14 9UG Lichfield
    22 Cornfield Drive
    Staffordshire
    England
    Apr 06, 2016
    WS14 9UG Lichfield
    22 Cornfield Drive
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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