Bytemobile Europe Ltd was founded on 23 March 2001 and has its registered office in London. This business has 6 directors listed as Bharghavan, Vaduvur, Doctor, Boucher, Jeffrey James, Iwersen, Renato, Jenkins, Christopher David, Polychronopoulos, Constantine, Doctor, Stevens, Randy. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHARGHAVAN, Vaduvur, Doctor | 25 May 2001 | 01 February 2002 | 1 |
BOUCHER, Jeffrey James | 11 June 2006 | 06 October 2012 | 1 |
IWERSEN, Renato | 01 October 2003 | 17 December 2004 | 1 |
JENKINS, Christopher David | 23 March 2001 | 25 May 2001 | 1 |
POLYCHRONOPOULOS, Constantine, Doctor | 25 May 2001 | 10 June 2006 | 1 |
STEVENS, Randy | 01 October 2003 | 30 April 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
DS01 - Striking off application by a company | 21 October 2015 | |
MR04 - N/A | 21 April 2015 | |
MR04 - N/A | 21 April 2015 | |
MR04 - N/A | 21 April 2015 | |
MR04 - N/A | 21 April 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AP01 - Appointment of director | 22 February 2015 | |
AP01 - Appointment of director | 22 February 2015 | |
TM01 - Termination of appointment of director | 21 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AUD - Auditor's letter of resignation | 16 June 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 15 May 2013 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 03 October 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
395 - Particulars of a mortgage or charge | 08 May 2008 | |
363a - Annual Return | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 02 April 2008 | |
AA - Annual Accounts | 12 October 2007 | |
AUD - Auditor's letter of resignation | 01 June 2007 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 29 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363a - Annual Return | 11 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
AA - Annual Accounts | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363a - Annual Return | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2003 | |
AA - Annual Accounts | 31 August 2003 | |
363a - Annual Return | 31 March 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
AUD - Auditor's letter of resignation | 01 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2002 | |
363a - Annual Return | 17 May 2002 | |
363a - Annual Return | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2001 | |
RESOLUTIONS - N/A | 26 October 2001 | |
RESOLUTIONS - N/A | 26 October 2001 | |
RESOLUTIONS - N/A | 26 October 2001 | |
RESOLUTIONS - N/A | 26 October 2001 | |
RESOLUTIONS - N/A | 26 October 2001 | |
225 - Change of Accounting Reference Date | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
287 - Change in situation or address of Registered Office | 16 June 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
NEWINC - New incorporation documents | 23 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 03 May 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 01 May 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 14 March 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 16 November 2001 | Fully Satisfied |
N/A |