BITZ Technology Limited

Company Name	BITZ Technology Limited
Company Status	Dissolved
Company Number	03700811
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Atefeh Parvisian
Nationality	British
Status	Closed
Appointed	23 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 02 May 2017)
Role	Company Director
Correspondence Address	46 Selborne Garden London NW4 4SJ

Director Name	Parvizian David
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(5 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 02 May 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	145a Shirland Road Maida Vale London W9 2EP

Director Name	Hesam Parvisian
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Manager
Country of Residence	England
Correspondence Address	46 Selborne Garden London NW4 4SJ

Director Name	Minnie Laturnas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2004)
Role	Book Keeper
Correspondence Address	118 Sutherland Avenue Maida Vale London W9 2QP

Director Name	Davood Parvizian
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(6 years after company formation)
Appointment Duration	2 years (resigned 31 January 2007)
Role	Electronic Eng
Correspondence Address	145a Shirland Road London W9 2EP

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.spystoreuk.com
Email address	[email protected]
Telephone	020 72869268
Telephone region	London

Location

Registered Address	344 Kilburn Lane Maida Vale London W9 3EF
Region	London
Constituency	Westminster North
County	Greater London
Parish	Queen's Park
Ward	Queen's Park
Built Up Area	Greater London

Shareholders

6 at £1	David Parvisian 60.00% Ordinary
3 at £1	Hesam Parvisian 30.00% Ordinary
1 at £1	Atefeh Parvisian 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,988
Cash	£3,958
Current Liabilities	£11,127

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (2 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Parvizian David on 23 January 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 25/01/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 25/01/08; full list of members (2 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 February 2007	Return made up to 25/01/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 25/01/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 March 2005	Return made up to 25/01/05; full list of members (8 pages)
8 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 February 2004	Return made up to 25/01/04; full list of members (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	Return made up to 25/01/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2000	Return made up to 25/01/00; full list of members (6 pages)
21 June 1999	Ad 27/04/99--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
25 January 1999	Incorporation (13 pages)

BITZ Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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