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BIT SPHERICAL LIMITED

BIT SPHERICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBIT SPHERICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07846859
    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 BIT SPHERICAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIT SPHERICAL LIMITED located?

    Registered Office Address
    250 Humberstone Road
    LE5 0EG Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of BIT SPHERICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MJL2 LIMITEDFeb 23, 2012Feb 23, 2012
    MJL2 INTERNATIONAL CONSULTING LTDNov 14, 2011Nov 14, 2011

    What are the latest accounts for BIT SPHERICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BIT SPHERICAL 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

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to May 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Marcel Arthur Ulrich on Sep 17, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed MJL2 LIMITED\certificate issued on 11/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2014

    Change company name resolution on Jun 10, 2014

    		RES15
    change-of-nameJun 11, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * 3Rd Floor 15 Poland Street London London W1F 8QE* on Jun 11, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed MJL2 international consulting LTD\certificate issued on 23/02/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2012

    Change company name resolution on Feb 21, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIT SPHERICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULRICH, Marcel Arthur
    4-5 Gough Square
    EC4A 3DE London
    Second Floor
    United Kingdom
    		Director
    4-5 Gough Square
    EC4A 3DE London
    Second Floor
    United Kingdom
    		United KingdomBritishDirector133894730001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BIT SPHERICAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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