Company NameBitrealm Limited
Company StatusDissolved
Company Number03800861
CategoryPrivate Limited Company
Incorporation Date5 July 1999(24 years, 9 months ago)
Dissolution Date31 July 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Neil Hugh McGlynn
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1999(2 days after company formation)
Appointment Duration2 years (closed 31 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNods Landing
15/17 The Avenue
Wraysbury
Berkshire
TW19 5EY
Secretary NameSrinivasan Venkatesh
NationalityBritish
StatusClosed
Appointed07 July 1999(2 days after company formation)
Appointment Duration2 years (closed 31 July 2001)
RoleCompany Director
Correspondence Address60 Browning Way
Heston
Middlesex
TW5 9BE
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
27 February 2001Compulsory strike-off action has been discontinued (1 page)
26 February 2001Application for striking-off (1 page)
21 February 2001Return made up to 05/07/00; full list of members (6 pages)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
17 September 1999Registered office changed on 17/09/99 from: 83 leonard street london EC2A 4QS (1 page)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (3 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999New secretary appointed (2 pages)
13 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 July 1999Incorporation (10 pages)