Dissolved
Dissolved 2014-08-05
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Company Information for BYTEHAVEN LIMITED
TOTLAND BAY, ISLE OF WIGHT, PO39 0BD,
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Company Registration Number
 04861504 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Bytehaven Ltd
BYTEHAVEN LIMITED was founded on 2003-08-08 and had its registered office in Totland Bay. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BYTEHAVEN LIMITED | |
| Legal Registered Office | |
| TOTLAND BAY ISLE OF WIGHT PO39 0BD Other companies in PO39 | |
Filing Information
| Company Number | 04861504 | |
|---|---|---|
| Date formed | 2003-08-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 20:15:18 |
| Companies House |
|
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Company Officers of BYTEHAVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM PAUL RANSOM |
||
MARY ELIZABETH RANSOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM WHITE LODGE, 33 WOODSIDE RD WOODFORD GREEN ESSEX IG8 0TW | |
| AR01 | 08/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PAUL RANSOM / 15/08/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELIZABETH RANSOM / 22/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARY RANSOM / 17/07/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RANSOM / 01/04/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 24/02/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| ELRES | S252 DISP LAYING ACC 24/02/06 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BYTEHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BYTEHAVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BYTEHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 9,323 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 10,350 |
| Creditors Due Within One Year | 2011-07-01 | £ 10,350 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTEHAVEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 2,601 |
| Cash Bank In Hand | 2012-07-01 | £ 1,582 |
| Cash Bank In Hand | 2011-07-01 | £ 1,582 |
| Current Assets | 2013-06-30 | £ 3,929 |
| Current Assets | 2012-07-01 | £ 4,285 |
| Current Assets | 2011-07-01 | £ 4,285 |
| Debtors | 2013-06-30 | £ 1,328 |
| Debtors | 2012-07-01 | £ 2,703 |
| Debtors | 2011-07-01 | £ 2,703 |
| Fixed Assets | 2011-07-01 | £ 226 |
| Shareholder Funds | 2011-07-01 | £ 5,839 |
| Tangible Fixed Assets | 2011-07-01 | £ 226 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BYTEHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BYTEHAVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYTEHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BYTEHAVEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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