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B.I.T. FINANCE LIMITED

B.I.T. FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameB.I.T. FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07481875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.I.T. FINANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is B.I.T. FINANCE LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.I.T. FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for B.I.T. FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Previous accounting period shortened from Feb 07, 2012 to Feb 06, 2012

    		1 pagesAA01

    Previous accounting period shortened from Feb 08, 2012 to Feb 07, 2012

    		1 pagesAA01

    Previous accounting period extended from Jan 31, 2012 to Feb 08, 2012

    		1 pagesAA01

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Mapa Management & Adminstration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Barbara Kahan as a director

    		1 pagesTM01

    Appointment of Mr Itzhak Toub as a director

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of B.I.T. FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    		160366930001
    TOUB, Itzhak
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		IsraelIsraeli156720240001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    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