BITC SWEDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBITC SWEDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07606963
    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 BITC SWEDEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BITC SWEDEN LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BITC SWEDEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PCGROSSISTEN LIMITEDApr 18, 2011Apr 18, 2011

    What are the latest accounts for BITC SWEDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for BITC SWEDEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BITC SWEDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Nov 11, 2015

    1 pagesTM02

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed pcgrossisten LIMITED\certificate issued on 20/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2013

    Change company name resolution on Oct 09, 2013

    RES15
    change-of-nameNov 20, 2013

    Change of name by resolution

    NM01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    12 pagesNEWINC

    Who are the officers of BITC SWEDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMBERG, Jerry Borje
    24754 Dalby
    Sandbyvaegen 9
    Skaane
    Sweden
    Director
    24754 Dalby
    Sandbyvaegen 9
    Skaane
    Sweden
    SwedenSwedishCompany Director159455540001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    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