| Company Name | Bitsoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585303 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1981(42 years, 7 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ira Curtis Coleman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 24 years (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mrs Janet Elizabeth Coleman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 24 years (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mr Ira Curtis Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(10 years, 2 months after company formation) |
| Appointment Duration | 24 years (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ira Curtis Coleman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Janet Elizabeth Coleman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 18 November 2013 | Director's details changed for Mr Ira Curtis Coleman on 1 November 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mr Ira Curtis Coleman on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mrs Janet Elizabeth Coleman on 1 November 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mr Ira Curtis Coleman on 1 November 2013 (2 pages) |
| 30 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2009 | Director's details changed for Ira Curtis Coleman on 13 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mrs Janet Elizabeth Coleman on 13 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Registered office address changed from 19 - 20 Bourne Court Southend Road, Woodford Green Essex IG8 8HD on 24 November 2009 (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Return made up to 14/11/05; full list of members (3 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: engravers house 35 wick road teddington middlesex TW11 9DN (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 1ST floor elscot house arcadia avenue london N3 2JU (1 page) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |