NEXBYTE COMPUTERS LIMITED
Overview
| Company Name | NEXBYTE COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06390824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXBYTE COMPUTERS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NEXBYTE COMPUTERS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXBYTE COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEXBYTE COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of William Hawes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Cid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Lane as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacques Trachsel as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Juan Manuel Cid as a director | 3 pages | AP01 | ||||||||||
Appointment of Juan Manuel Cid as a director | 2 pages | AP01 | ||||||||||
Appointment of a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr William Robert Hawes as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Thomas Lane as a director | 3 pages | AP01 | ||||||||||
Appointment of Jacques Trachsel as a director | 2 pages | AP01 | ||||||||||
Appointment of Jacques Trachsel as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Appointment of Mr William Robert Hawes as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Thomas Lane as a director | 3 pages | AP01 | ||||||||||
Appointment of London Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on Nov 04, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Company Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Temple Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of NEXBYTE COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 120038130001 | ||||||||||
| CID, Juan Manuel | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Switzerland | Spanish | 147205480001 | |||||||||
| HAWES, William Robert | Director | Finchley Road NW11 7TJ London 788-790 | England | British | 57852850001 | |||||||||
| LANE, Thomas | Director | Finchley Road NW11 7TJ London 788-790 | United Kingdom | British | 190933810001 | |||||||||
| TRACHSEL, Jacques | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Switzerland | Swiss | 69934000001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CID, Juan Manuel | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Switzerland | Spanish | 147205480001 | |||||||||
| HAWES, William Robert | Director | Finchley Road NW11 7TJ London 788-790 | England | British | 57852850001 | |||||||||
| LANE, Thomas | Director | Finchley Road NW11 7TJ London 788-790 | United Kingdom | British | 190933810001 | |||||||||
| TRACHSEL, Jacques | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Switzerland | Swiss | 69934000001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 900001110001 |
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