About

Registered Number: 06838773
Date of Incorporation: 06/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 1 month ago)
Registered Address: 10 John Street, London, WC1N 2EB

 

Founded in 2009, Edgebyte (Holdings) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Langford, Martin Richard, Bernstein, Nigel Philip, Langford, Martin Richard are listed as directors of the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNSTEIN, Nigel Philip 06 March 2009 07 July 2018 1
LANGFORD, Martin Richard 06 March 2009 06 July 2018 1
Secretary Name Appointed Resigned Total Appointments
LANGFORD, Martin Richard 06 March 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 11 December 2018
TM01 - Termination of appointment of director 23 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 February 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 30 March 2016
AA01 - Change of accounting reference date 13 July 2015
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AA - Annual Accounts 13 March 2015
CH03 - Change of particulars for secretary 05 February 2015
CH01 - Change of particulars for director 05 February 2015
RESOLUTIONS - N/A 06 August 2014
SH19 - Statement of capital 06 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 August 2014
CAP-SS - N/A 06 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AD01 - Change of registered office address 04 August 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 19 March 2010
225 - Change of Accounting Reference Date 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
NEWINC - New incorporation documents 06 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.