| Company Name | Exbibyte Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364601 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary John Kennedy |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Lane Cottage Davenport Lane Brereton Sandbach CW11 2SR |
| Secretary Name | RLL Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 38-39 Albert Road Tamworth Staffordshire B79 7JS |
Contact
| Website | exbibyte.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Long Lane Cottage Davenport Lane Brereton Sandbach CW11 2SR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Shareholders
| 2 at £1 | Gary John Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,462 |
| Cash | £8,839 |
| Current Liabilities | £31,753 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 27 May 2020 | Cessation of Abbie Tamar Kennedy as a person with significant control on 27 May 2020 (1 page) |
| 15 October 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 10 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 7 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 December 2013 | Director's details changed for Mr Gary John Kennedy on 4 December 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr Gary John Kennedy on 4 December 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr Gary John Kennedy on 4 December 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 6 March 2013 | Director's details changed for Mr Gary John Kennedy on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Gary John Kennedy on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Gary John Kennedy on 6 March 2013 (2 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Director's details changed for Gary John Kennedy on 7 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Gary John Kennedy on 7 May 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Gary John Kennedy on 7 May 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Gary John Kennedy on 7 May 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Gary John Kennedy on 7 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Gary John Kennedy on 7 May 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Director's details changed for Gary John Kennedy on 5 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gary John Kennedy on 5 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Rll Secretaries Ltd on 5 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Gary John Kennedy on 5 September 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Rll Secretaries Ltd on 5 September 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Rll Secretaries Ltd on 5 September 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 June 2008 | Director's change of particulars / gary kennedy / 03/06/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / gary kennedy / 03/06/2008 (1 page) |
| 7 September 2007 | Incorporation (14 pages) |
| 7 September 2007 | Incorporation (14 pages) |