TITANIUM BITZ LIMITED
Overview
| Company Name | TITANIUM BITZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04977029 |
| 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 TITANIUM BITZ LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TITANIUM BITZ LIMITED located?
| Registered Office Address | 10-12 Beacon Court Pitstone Green Bus Park LU7 9GY Quarry Road, Pitstone Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITANIUM BITZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-TOPIA LIMITED | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for TITANIUM BITZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TITANIUM BITZ 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Gregory Field as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Clifton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Clifton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Martin Clark on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Gregory Field on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of TITANIUM BITZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robert Martin | Director | 49 Rushendon Furlong Pitstone LU7 9QX Leighton Buzzard Bedfordshire | England | British | Director | 107588100001 | ||||
| CLIFTON, David Francis Xavier | Secretary | 7 Weavers Road HP23 4EZ Tring Hertfordshire | British | 25733550001 | ||||||
| FIELD, David Gregory | Secretary | 7 Providence Road UB7 8HJ West Drayton Middlesex | British | General Manager | 107479030001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BUTCHER, Nicholas Paul | Director | 10 Disraeli Court SL3 8XE Brands Hill Berkshire | British | Consultant | 84611110001 | |||||
| CLIFTON, David Francis Xavier | Director | 7 Weavers Road HP23 4EZ Tring Hertfordshire | United Kingdom | British | Company Director | 25733550001 | ||||
| FIELD, David Gregory | Director | 7 Providence Road UB7 8HJ West Drayton Middlesex | United Kingdom | British | General Manager | 107479030001 | ||||
| SUTTON, Gary Robert | Director | 2 The Pightle Pitstone LU7 9GA Leighton Buzzard Bedfordshire | United Kingdom | British | Engineer | 10947670004 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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