EXTRABYTE LIMITED

dissolved Company number 03954763

Private Limited by Shares · Incorporated on 23rd Mar 2000 · Closed on 17th Aug 2010

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SIC code: 9999
Registered office: London, SW1P 1QT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXTRABYTE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

4 Directors View directors

27 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	3rd Mar 2009	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	3rd Mar 2009	This company	Not recorded	—
Paul Pritchard	Director	3rd Mar 2009	This company	British	—
Mark Townsend	Director	3rd Mar 2009	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
CAPITA (APOLLO) LIMITED	09468956	3rd Mar 2015	dissolved
CT NOMINEE LIMITED	07505105	25th Jan 2011	dissolved
CT DIRECTOR LIMITED	07505092	25th Jan 2011	dissolved
HEALTH TRIP (UNIVERSAL) LTD	06283156	18th Jun 2007	dissolved
TASCOR RESOURCE SOLUTIONS LIMITED	05849193	16th Jun 2006	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Mar 2000
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

23rd Mar 2000 Company incorporated
23rd Mar 2000 MUNDAYS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
23rd Mar 2000 Stephen Wilson appointed as Director
17th Apr 2000 MUNDAYS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
17th Apr 2000 Stephen Wilson resigned as Director
17th Apr 2000 Mark Bower-Dyke appointed as Director
17th Apr 2000 Andrew Dunkerley appointed as Director
17th Apr 2000 Andrew Dunkerley appointed as Secretary
7th Jul 2004 Andrew Gibson appointed as Director
7th Jul 2004 Ian Patrick appointed as Director
7th Jul 2004 Andrew Dunkerley resigned as Secretary
7th Jul 2004 Philip Lampshire appointed as Secretary
24th Jun 2005 Andrew Gibson resigned as Director
31st Mar 2006 Ian Patrick resigned as Director
5th Apr 2006 Mark Bower-Dyke resigned as Director
30th Jun 2006 Andrew Dunkerley resigned as Director
30th Jun 2006 Paul Cosh appointed as Director
19th Nov 2008 John O'Roarke appointed as Director
19th Nov 2008 Stephen Castle appointed as Director
1st Jan 2009 Philip Lampshire resigned as Secretary
1st Jan 2009 Paul Cassidy appointed as Secretary
3rd Mar 2009 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
3rd Mar 2009 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
3rd Mar 2009 Paul Pritchard appointed as Director
3rd Mar 2009 Mark Townsend appointed as Director
3rd Mar 2009 Paul Cosh resigned as Director
3rd Mar 2009 John O'Roarke resigned as Director
3rd Mar 2009 Richard Holland appointed as Director
3rd Mar 2009 Paul Cassidy resigned as Secretary
3rd Mar 2009 Stephen Castle resigned as Director
31st Mar 2010 Richard Holland resigned as Director

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