BYTACK CONSTRUCTION LIMITED

BYTACK CONSTRUCTION LIMITED

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

    Company NameBYTACK CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08096774
    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 BYTACK CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BYTACK CONSTRUCTION LIMITED located?

    Registered Office Address
    Garden Cottage Batchley Farm
    Bredenbury
    HR7 4TH Bromyard
    Hereford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYTACK CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BYTACK CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BYTACK CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    SH01

    Appointment of Daniel Stretch as a director

    3 pagesAP01

    Appointment of Marie Louise Dangerfield as a secretary

    4 pagesAP03

    Termination of appointment of Sally Topham as a director

    3 pagesTM01

    Termination of appointment of Venture Nominees (2) Limited as a director

    2 pagesTM01

    Termination of appointment of Venture Nominees (1) Limited as a secretary

    3 pagesTM02

    Registered office address changed from * Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS* on Jul 09, 2012

    2 pagesAD01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BYTACK CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANGERFIELD, Marie Louise
    Batchley Farm
    Bredenbury
    HR7 4TH Bromyard
    Garden Cottage
    Hereford
    Uk
    Secretary
    Batchley Farm
    Bredenbury
    HR7 4TH Bromyard
    Garden Cottage
    Hereford
    Uk
    British170461650001
    STRETCH, Daniel
    Batchley Farm
    Bredenbury
    HR7 4TH Bromyard
    Garden Cottage
    Hereford
    Uk
    Director
    Batchley Farm
    Bredenbury
    HR7 4TH Bromyard
    Garden Cottage
    Hereford
    Uk
    UkBritishNone170461740001
    VENTURE NOMINEES (1) LIMITED
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Secretary
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number03423064
    54479980001
    TOPHAM, Sally Elizabeth
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    England
    Director
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    England
    EnglandBritishCompany Director44747370001
    VENTURE NOMINEES (2) LIMITED
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Director
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number03423391
    67126460001

    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