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Bytemobile Europe Limited

Bytemobile Europe Limited is a dissolved company incorporated on 23 March 2001 with the registered office located in London, City of London. Bytemobile Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04186543
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Executive • American • Lives in United States • Born in Jul 1973
Director • Business Executive • American • Lives in Usa • Born in May 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Lee Shytle is a mutual person.
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TJG Secretaries Limited is a mutual person.
Active
NBPF Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing UK Staff Trustee Limited
TJG Secretaries Limited is a mutual person.
Active
Amadeus Hospitality UK Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing Process Service Limited
TJG Secretaries Limited is a mutual person.
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Tibco Software Limited
Brian Lee Shytle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£592.57K
Increased by £578.91K (+4235%)
Turnover
£1.5K
Decreased by £7.39M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £69.56K (+4%)
Total Liabilities
-£302.96K
Increased by £69.54K (+30%)
Net Assets
£1.57M
Increased by £20 (0%)
Debt Ratio (%)
16%
Increased by 3.23% (+25%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 21 Oct 2015
Charge Satisfied
10 Years Ago on 21 Apr 2015
Charge Satisfied
10 Years Ago on 21 Apr 2015
Charge Satisfied
10 Years Ago on 21 Apr 2015
Charge Satisfied
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
David Zalewski Appointed
10 Years Ago on 30 Jan 2015
Brian Shytle Appointed
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 21 Oct 2015
Satisfaction of charge 3 in full
Submitted on 21 Apr 2015
Satisfaction of charge 1 in full
Submitted on 21 Apr 2015
Satisfaction of charge 2 in full
Submitted on 21 Apr 2015
Satisfaction of charge 4 in full
Submitted on 21 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Submitted on 7 Apr 2015
Appointment of Brian Shytle as a director on 30 January 2015
Submitted on 22 Feb 2015
Appointment of David Zalewski as a director on 30 January 2015
Submitted on 22 Feb 2015
Repayment History
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