E-Byss Ltd

Company Name	E-Byss Ltd
Company Status	Dissolved
Company Number	05286563
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Text Taxi Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63120	Web portals

Directors

Director Name	Mr Peter Richard Gibbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 February 2019)
Role	E-Commerce Consultant
Country of Residence	England
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Director Name	Sarah Marshall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	65 Pickford Lane Dukinfield Cheshire SK16 4TG

Secretary Name	Mr Peter Gibbs
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Online
Country of Residence	United Kingdom
Correspondence Address	65 Pickford Lane Dukinfield Cheshire SK16 4TG

Director Name	Mr Peter Gibbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2008)
Role	Online
Country of Residence	United Kingdom
Correspondence Address	65 Pickford Lane Dukinfield Cheshire SK16 4TG

Director Name	Richard Gibbs
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 March 2009)
Role	Engineer
Country of Residence	Portugal
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Director Name	Mrs Sarah Jane Gibbs
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Contact

Website	e-byss.com
Telephone	0161 2983456
Telephone region	Manchester

Location

Registered Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Davenham and Moulton
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Peter Gibbs 50.00% Ordinary
5 at £1	Sarah Gibbs 50.00% Ordinary

Financials

Year	2014
Net Worth	£97
Cash	£872
Current Liabilities	£775

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Termination of appointment of Sarah Jane Gibbs as a director on 28 April 2017 (1 page)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
31 May 2016	Micro company accounts made up to 31 July 2015 (4 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 10 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 December 2011	Appointment of Mrs Sarah Jane Gibbs as a director (2 pages)
3 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
23 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 January 2011	Director's details changed for Mr Peter Gibbs on 1 August 2010 (2 pages)
14 January 2011	Director's details changed for Mr Peter Gibbs on 1 August 2010 (2 pages)
14 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 July 2010	Registered office address changed from 65 Pickford Lane Dukinfield Cheshire SK16 4TG United Kingdom on 14 July 2010 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Peter Gibbs on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Peter Gibbs on 4 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 August 2009	Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 7 betley close leftwich northwich cheshire CW9 8SG (1 page)
26 March 2009	Director appointed mr peter richard gibbs (1 page)
26 March 2009	Appointment terminated director richard gibbs (1 page)
17 March 2009	Return made up to 15/11/08; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 March 2008	Appointment terminated director sarah marshall (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 65 pickford lane dukinfield cheshire SK16 4TG (1 page)
26 March 2008	Appointment terminated director and secretary peter gibbs (1 page)
26 March 2008	Director appointed richard john gibbs (2 pages)
19 March 2008	Return made up to 15/11/07; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 72 calico crescent stalybridge cheshire SK15 3FJ (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Company name changed text taxi LTD\certificate issued on 30/04/07 (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 8 quarry bank rise winsford cheshire CW7 2GJ (1 page)
22 January 2007	Return made up to 15/11/06; full list of members (2 pages)
22 January 2007	New director appointed (1 page)
4 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 January 2006	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2004	Incorporation (12 pages)

E-Byss Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire