1ST BYTE PRINT LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

1ST BYTE PRINT LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(881 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7841 4300
Fax: 020 7841 4301
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
03179299
Incorporation Date:
28 Mar 1996
Financial Year End:
31 Dec
Capital:
£1,000.00 on 17 Apr 2015
For period ending:
31 Dec 2014
Filed on:
20 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2015
Filed on:
17 Apr 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £21,853 £45,481 £26,898
Debtors: £659,849 £654,553 £711,411
Creditors due within one year: £806,713 £646,001 £710,681
Total Assets less Current Liabilities: -£73,367 £106,655 £81,101
Creditors due after one year / Non Current Liabilities: £157,069 £34,973 £156,493
Total Assets less Liabilities: £222,330 £261,240 £512,917
Shareholders Funds / Net Worth: £222,330 £261,240 £512,917
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

30 Nov 2015

1ST BYTE PRINT LIMITED (Company Number 03179299) Previous Name of Company: Rowemade Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Baker’s Yard, Baker’s Row, London, EC1R 3DD At a General Meeting of the members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 19 November 2015 at 10.30 am the following Special Resolution and Ordinary Resolution were passed: “That the company be wound up voluntarily and that Jonathan David Bass and Simon Underwood, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 11790 and 2603) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally.” For further details contact: Jonathan David Bass, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868 Lawrence Dalton, Chairman

30 Nov 2015

Company Number: 03179299 Name of Company: 1ST BYTE PRINT LIMITED Previous Name of Company: Rowemade Limited Nature of Business: Printing Type of Liquidation: Creditors Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Baker’s Yard, Baker’s Row, London, EC1R 3DD Jonathan David Bass and Simon Underwood, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Office Holder Numbers: 11790 and 2603. For further details contact: Jonathan David Bass, Email: lcioffi@menzies.co.uk Tel: 020 7387 5867 Date of Appointment: 19 November 2015 By whom Appointed: Members and Creditors

10 Nov 2015

1ST BYTE PRINT LIMITED (Company Number 03179299) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Baker’s Row, London, EC1R 3DD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 19 November 2015 at 10.45 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The Meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Jonathan David Bass and Simon Underwood of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. For further details contact: Jonathan David Bass on email: lcioffi@menzies.co.uk or on tel: 0207 465 1908. Lawrence Dalton, Director 03 November 2015

Recently Filed Documents - 80 available


Directors and Secretaries

Anthony Anderson
10 Sep 1996 ⇒ Present ( 20 Years ) Director
Lawrence Dalton
10 Sep 1996 ⇒ Present ( 20 Years ) Company Secretary
10 Sep 1996 ⇒ Present ( 20 Years ) Director
Stuart Williams
10 Sep 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 1 Apr 2009

Previous Company Names

ROWEMADE LIMITED
Changed 27 Sep 1996

Previous Addresses

1ST HOUSE
BAKER'S YARD BAKER'S ROW
LONDON
EC1R 3DD
Changed 24 Apr 2009

1-2 BAKER'S YARD
BAKER'S ROW
LONDON
EC1R 3DD
Changed 9 Oct 2008

2 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SA
Changed 8 Oct 2008

C/O RCG & CO
9 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW MIDDLESEX HA2 7SA
Changed 26 Mar 2004

C/O S N BARTARYA F.C.A.
75 WESTON STREET
LONDON
SE1 3RS
Changed 19 Dec 1996

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 17 Sep 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £3,426.96

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.1stbyteprint.co.uk
www.onestbyteprint.co.uk
www.firstbyteprint.co.uk
www.onestbyteprint.com
www.firstbyteprint.com
www.1stbyteprint.com
www.onestbyteprint.media

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
4 Jul 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 20 Apr 2015 4
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 17 May 2013 5
31 Dec 2011 1 Jun 2012 6
31 Dec 2010 26 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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