Bitor Energy Limited

Company Name	Bitor Energy Limited
Company Status	Dissolved
Company Number	02766248
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	31 March 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Enzio D'Angelo
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	17 December 2003(11 years after company formation)
Appointment Duration	5 years, 3 months (closed 31 March 2009)
Role	Engineer
Correspondence Address	Via Di Grottarossa 300 Roma 00189 Italy

Secretary Name	Enzio D'Angelo
Nationality	Italian
Status	Closed
Appointed	11 February 2005(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2009)
Role	Engineer
Correspondence Address	Via Di Grottarossa 300 Roma 00189 Italy

Director Name	Mr Manuel Ferreira De Oliveira
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 January 1993)
Role	Managing Director
Correspondence Address	10 Nightingale Close Eastcote Pinner Middlesex HA5 2TN

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 days (resigned 21 December 1992)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	Mr Jorge Zemella
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1996)
Role	Chairman
Correspondence Address	Quinta Xelaju Calle Loma Larya Los Guayabitor Caracus Venezuela

Director Name	Emilio Abouhamad
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Executive Vice President
Correspondence Address	Quinta Ramonita Calle Pluton Urb Santa Paula Caracus 1061 Venezuela Foreign

Secretary Name	Mr Manuel Ferreira De Oliveira
Nationality	Portuguese
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	11 months (resigned 20 November 1993)
Role	Managing Director
Correspondence Address	1 Hurst Place Northwood Middlesex HA6 2JS

Secretary Name	Eugenia Vasquez
Nationality	British
Status	Resigned
Appointed	30 January 1993(2 months, 1 week after company formation)
Appointment Duration	12 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	Flat 28 24 Emperors Gate London SW7 4HS

Director Name	Mr Manuel Ferreira De Oliveira
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 November 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1995)
Role	Managing Director
Correspondence Address	1 Hurst Place Northwood Middlesex HA6 2JS

Director Name	Carlos Borregales
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	04 January 1994(1 year, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Avenida Principal Lomas De Prados Del Este Piedras Blancas Apt 5a Prados Del Este Caracas 1080a

Director Name	Manuel Urdaneta
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	02 June 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1995)
Role	Company Director
Correspondence Address	Edif Trianon P B Apto 1 Avenida Los Apartmates Urbanization La Florida Caracas Venezuela

Director Name	Orlando Lares
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	17 August 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Quinta Gisemar Avenida Svr 10 Urbanizduon Los Naranjos Ei Cafetal Caracus 1061 Venezuela Foreign

Director Name	Daniel Ramirez Isava
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	17 August 1995(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1999)
Role	Ce0/President
Correspondence Address	17 Wyatt Drive Barnes London SW13 8AL

Director Name	Mr Humberto Vidal
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	07 October 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 1998)
Role	Vice President
Correspondence Address	Calle La Encrucijada Quinta Doris-Raquel Urbanizacion Pados Del Este 1080 Venezuela

Director Name	Atilio Osorio
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Venezolana
Status	Resigned
Appointed	07 April 1998(5 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 1998)
Role	Vice President
Correspondence Address	Edif Prado Alegre Piso 4 Apto 41 B Colinas Valle Arriba Caracas Venezuela Foreign

Director Name	Eugenia Vasquez
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 February 2005)
Role	Managing Director
Correspondence Address	Flat 28 24 Emperors Gate London SW7 4HS

Director Name	Luis Pacheco
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Venezulana
Status	Resigned
Appointed	29 June 2000(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2001)
Role	Managing Director
Correspondence Address	Res Las Terrazas Calle Chulavista Caracas Foreign

Director Name	Karl Mazeika
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	04 September 2000(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Cumbres De Curumo-Ota Unandai Calle Rio Orinoco Caracas 1061 Foreign

Director Name	Ludovico Nicklas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	17 May 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2003)
Role	Geologist
Correspondence Address	5th Ave.Con Calle 10,Qta.Hope Wrb Los Palos Grandes 1062a Caracas

Director Name	Alfredo Riera
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	17 May 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2003)
Role	Managing Director
Correspondence Address	Calle 129 Conjunto Preb0 18 Ur5 Prebo Iii Valencia ,Edo.Carabobo Foreign

Director Name	Nelson Martinez
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	17 December 2003(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2008)
Role	President Bitor
Correspondence Address	Qta Emyli Wrb El Retiro San Antonio San Antonio De Los Altos Edo Miranda Venezuela

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,902,000
Cash	£621,000
Current Liabilities	£2,548,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	Appointment terminated director nelson martinez (1 page)
7 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
7 July 2008	Application for reregistration from PLC to private (1 page)
7 July 2008	Re-registration of Memorandum and Articles (11 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2006	Return made up to 20/11/06; full list of members (2 pages)
2 February 2006	Group of companies' accounts made up to 31 December 2004 (18 pages)
29 November 2005	Return made up to 20/11/05; full list of members (2 pages)
13 May 2005	New secretary appointed (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page)
21 December 2004	Return made up to 20/11/04; full list of members (6 pages)
21 December 2004	Location of debenture register (1 page)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
26 November 2003	Location of register of members (1 page)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
21 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 November 2002	Return made up to 20/11/02; full list of members (6 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
17 December 2001	Return made up to 20/11/01; full list of members (6 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
22 November 2000	Return made up to 20/11/00; full list of members (6 pages)
3 November 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (14 pages)
25 November 1999	Return made up to 20/11/99; full list of members (5 pages)
6 September 1999	Full group accounts made up to 31 December 1998 (15 pages)
9 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Return made up to 20/11/98; full list of members (6 pages)
17 November 1998	Registered office changed on 17/11/98 from: data general tower 3RD floor great west road brentford middlesex TW8 9AN (1 page)
31 July 1998	Director resigned (1 page)
31 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
22 May 1998	New director appointed (2 pages)
28 November 1997	Return made up to 20/11/97; full list of members (8 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
27 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 November 1996	Return made up to 20/11/96; full list of members (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director's particulars changed (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director's particulars changed (1 page)
27 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
12 December 1995	Return made up to 20/11/95; full list of members (8 pages)
2 November 1995	Registered office changed on 02/11/95 from: griffin house 161 hammersmith road london W6 8BS (1 page)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
31 March 1995	Ad 03/10/94--------- Â£ si 2606730@1 (2 pages)
31 March 1995	Statement of affairs (16 pages)
18 October 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 May 1993	Company name changed bitor europe LIMITED\certificate issued on 28/05/93 (2 pages)
5 January 1993	Company name changed tidyfree LIMITED\certificate issued on 06/01/93 (2 pages)
20 November 1992	Incorporation (9 pages)

Bitor Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London