Dissolved
Dissolved 2016-01-26
Company Information for BYTEMOBILE EUROPE LIMITED
LONDON, EC4A,
|
Company Registration Number
04186543
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
BYTEMOBILE EUROPE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04186543 | |
---|---|---|
Date formed | 2001-03-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYTEMOBILE EUROPE LIMITED | UNIT 15 INNOVATION CENTRE NI SCIENCE PARK QUEENS ROAD BELFAST BT3 9DT | Converted / Closed | Company formed on the 2009-01-23 |
Officer | Role | Date Appointed |
---|---|---|
TJG SECRETARIES LIMITED |
||
BRIAN LEE SHYTLE |
||
DAVID ZALEWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SCOTT HERREN |
Director | ||
MARK FARIS |
Director | ||
JEFFREY JAMES BOUCHER |
Director | ||
THOMAS WILLIAM HUBBS |
Director | ||
CONSTANTINE POLYCHRONOPOULOS |
Director | ||
RENATO IWERSEN |
Director | ||
RANDY STEVENS |
Director | ||
CHRISTOPHER DAVID JENKINS |
Director | ||
VADUVUR BHARGHAVAN |
Director | ||
PETER JOHN STEWART ROE |
Company Secretary | ||
CHRISTOPHER DAVID JENKINS |
Director | ||
MARIAN ANN STEVENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WESSING (LONDON) LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
VICPROP U.K. LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
THE PROPERTY DATABASE LTD | Company Secretary | 2002-06-24 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
DOBLE POWERTEST LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
ENTUITY LIMITED | Company Secretary | 2002-03-13 | CURRENT | 1996-05-29 | Active | |
O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WEICHERT WORKFORCE MOBILITY UK LTD | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
FIRST QUENCH RETAILING LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1889-11-13 | Dissolved 2015-02-03 | |
AKAMAI TECHNOLOGIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-02-03 | Active | |
MEYMOTT STREET ACQUISITIONS LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-22 | Liquidation | |
THRESHER WINES ACQUISITIONS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Dissolved 2014-10-24 | |
MEYMOTT STREET HOLDINGS LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Liquidation | |
MEYMOTT STREET CAPITAL LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Liquidation | |
TIVO (UK) LIMITED | Company Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2017-04-11 | |
GOOGLE UK LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
MPEG LA (UK) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
THRESHER WINES HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Dissolved 2016-11-03 | |
GILDAN ACTIVEWEAR (UK) LIMITED | Company Secretary | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
TAYLOR WESSING PROCESS SERVICE LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-08-13 | Active | |
DCM-ONLINE LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BUS EMPLOYEES PENSION TRUSTEES LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-07-06 | Active | |
NBPF PENSION TRUSTEES LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-07-06 | Active | |
EXTREME NETWORKS UK LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2017-03-28 | |
HOLYMAN (UNITED KINGDOM) LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1994-01-12 | Active | |
TAYLOR WESSING UK STAFF TRUSTEE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
VOLCANO CAPITAL LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Liquidation | |
VOLCANO HOLDING COMPANY LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Liquidation | |
ARIBA UK LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Dissolved 2015-09-22 | |
DELTEK SYSTEMS (UK) LTD. | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Dissolved 2017-07-11 | |
CITRIX GLOBAL HOLDINGS UK LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
BYTE SQUARED LIMITED | Director | 2016-05-02 | CURRENT | 2009-06-17 | Liquidation | |
CITRIX R&D LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
APP-DNA GROUP LIMITED | Director | 2015-04-03 | CURRENT | 2010-06-16 | Dissolved 2015-10-30 | |
APP-DNA LIMITED | Director | 2015-04-03 | CURRENT | 2007-12-17 | Dissolved 2015-10-30 | |
CLOUD SG UK LTD | Director | 2014-12-08 | CURRENT | 1994-06-09 | Active | |
APP-DNA GROUP LIMITED | Director | 2015-04-03 | CURRENT | 2010-06-16 | Dissolved 2015-10-30 | |
APP-DNA LIMITED | Director | 2015-04-03 | CURRENT | 2007-12-17 | Dissolved 2015-10-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN SHYTLE | |
AP01 | DIRECTOR APPOINTED DAVID ZALEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RICHARD SCOTT HERREN | |
AP01 | DIRECTOR APPOINTED MARK FARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUBBS | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 19/10/01 | |
ELRES | S252 DISP LAYING ACC 19/10/01 | |
ELRES | S80A AUTH TO ALLOT SEC 19/10/01 | |
ELRES | S386 DISP APP AUDS 19/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BHSE GENERAL PARTNER LIMITED AND BHSE NOMINEE LTD | |
RENT DEPOSIT DEED | Satisfied | BHSE GENERAL PARTNER LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BHSE LIMITED PARTNERSHIP AND BHSE | |
RENT DEPOSIT DEED | Satisfied | B A YEOWART HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | B A YEOWART HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BYTEMOBILE EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |