| Company Name | Magicbyte Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415362 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 4 months ago) |
| Dissolution Date | 6 March 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Shawn Joseph Stephen O Flynn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 06 March 2007) |
| Role | Computer Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Ongar Road Brentwood Essex CM15 9DX |
| Secretary Name | Maria Jose De La Torre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 240 Ongar Road Brentwood Essex CM15 9DX |
| Secretary Name | Moira Iffland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 25 Saint Lawrence Road Upminster Essex RM14 2UN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 240 Ongar Road Brentwood Essex CM15 9DX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,972 |
| Cash | £2,750 |
| Current Liabilities | £2,339 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 25 saint lawrence road upminster essex RM14 2UN (1 page) |
| 21 September 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 31 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 August 2004 (4 pages) |
| 31 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 7 May 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
| 29 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 4 July 2001 | Secretary's particulars changed (1 page) |
| 4 July 2001 | Director's particulars changed (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 2 highview gardens upminster essex RM14 2YY (1 page) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 21 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 October 1998 | Resolutions
|
| 30 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 11 beaumont gate shenley radlett hertfordshire WD7 7AR (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |