BITE STAFF INCENTIVES LIMITED
Overview
| Company Name | BITE STAFF INCENTIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03084036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BITE STAFF INCENTIVES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BITE STAFF INCENTIVES LIMITED located?
| Registered Office Address | The Triangle 5-17 Hammersmith Grove W6 0LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITE STAFF INCENTIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for BITE STAFF INCENTIVES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BITE STAFF INCENTIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Gordon Bath as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Bruce Dyson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dewhurst as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Clive Armitage as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BITE STAFF INCENTIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Paul Gordon | Director | Hammersmith Grove W6 0LG London The Triangle 5-17 | England | British | 190811390001 | |||||
| DYSON, Timothy John Bruce | Director | Hammersmith Grove W6 0LG London The Triangle 5-17 | Palo Alto, Usa | British | 65061010014 | |||||
| HARRIS, Peter Jonathan | Director | Hammersmith Grove W6 0LG London The Triangle 5-17 | England | British | 40917640001 | |||||
| DAVIES, Simon Nicholas John | Secretary | Chestnuts Copt Hall Road TN15 9DU Ightham Kent | British | 62086210001 | ||||||
| DEWHURST, David Mark | Secretary | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | British | 55946690004 | ||||||
| FOGG, Amanda Claire | Secretary | 16 Kenilworth Road NW6 7HJ London | British | 62923120002 | ||||||
| RAVDEN, Matthew James Hamilton | Secretary | Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire | British | 113618020001 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITAGE, Clive Paul | Director | Lady Margaret Road SL5 9QH Sunningdale Ladymede House Berkshire United Kingdom | United Kingdom | British | 44239080005 | |||||
| DAVIES, Simon Nicholas John | Director | Chestnuts Copt Hall Road TN15 9DU Ightham Kent | British | 62086210001 | ||||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | 55946690004 | |||||
| GRANT, Jonathan Paul | Director | 12 Mill Street ME15 6XU Maidstone Kent | British | 45167700001 | ||||||
| LEWIS, Thomas William | Director | Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent | England | British | 1842080003 | |||||
| RAVDEN, Matthew James Hamilton | Director | Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire | Uk | British | 113618020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0