| Company Name | E-Bytesafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906452 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Datablend 1991 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Alexander Kristensen |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 35 Aarons Hill Godalming Surrey GU7 2LQ |
| Secretary Name | Ronelle Beulah Kristensen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 35 Aarons Hill Godalming Surrey GU7 2LQ |
| Director Name | David Niels Kristensen |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Twycross Road Charterhouse Godalming Surrey GU7 2HH |
| Secretary Name | David McDonald Nimmo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Busdens Way Milford Godalming Surrey GU8 5JP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,103 |
| Cash | £364 |
| Current Liabilities | £1,290 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 February 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 5 February 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 March 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 8 March 2001 | Accounts made up to 31 January 2001 (1 page) |
| 8 March 2001 | Resolutions
|
| 14 February 2001 | Company name changed datablend 1991 LIMITED\certificate issued on 14/02/01 (2 pages) |
| 14 February 2001 | Company name changed datablend 1991 LIMITED\certificate issued on 14/02/01 (2 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 1 twycross road godalming surrey GU7 2HH (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 1 twycross road godalming surrey GU7 2HH (1 page) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Director resigned (2 pages) |
| 4 February 2000 | Director resigned (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: the britannia suite st james's building, 79 oxford street, manchester lancashire M1 6FR (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: the britannia suite st james's building, 79 oxford street, manchester lancashire M1 6FR (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 13 January 2000 | Incorporation (12 pages) |
| 13 January 2000 | Incorporation (12 pages) |