Bibit Internet Payments Limited

Company Name	Bibit Internet Payments Limited
Company Status	Dissolved
Company Number	04033478
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Paul Duncan Archer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2009(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 10 August 2010)
Role	Commercial Banker
Country of Residence	England
Correspondence Address	Mar Lodge High Street, Little Chesterford Saffron Walden Essex CB10 1TS

Secretary Name	Andrew James Nicholson
Status	Closed
Appointed	12 March 2010(9 years, 8 months after company formation)
Appointment Duration	5 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	11 Bankton Drive Livingston West Lothian EH54 9EH Scotland

Director Name	Bibit Bv (Corporation)
Status	Closed
Appointed	17 July 2000(4 days after company formation)
Appointment Duration	10 years (closed 10 August 2010)
Correspondence Address	Regulierenring 10 3981 Lb Bunnik Netherlands

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Stewart Frank Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 03 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Springfield Road Camberley Surrey GU15 1AB

Secretary Name	Mr Stewart Frank Roberts
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 03 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Springfield Road Camberley Surrey GU15 1AB

Director Name	Christianus Henricus Maria Borgers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Chief Financial Officer
Correspondence Address	Beekse Tuin 3 Nuenen 5673 Nk Netherlands

Director Name	Pieter Willem Does Van Der
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Sales Director
Correspondence Address	F Bolstraat 143 Amsterdam Netherlands 1072 Lh Foreign

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	18 August 2009(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Benwell House Green Street Sunbury On Thames Surrey TW16 6QT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Application to strike the company off the register (4 pages)
16 April 2010	Application to strike the company off the register (4 pages)
24 March 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
24 March 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
24 March 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
24 March 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
25 August 2009	Return made up to 13/07/09; full list of members (3 pages)
25 August 2009	Director appointed paul duncan archer (1 page)
25 August 2009	Director appointed paul duncan archer (1 page)
25 August 2009	Return made up to 13/07/09; full list of members (3 pages)
20 August 2009	Appointment terminate, director and secretary stewart frank roberts logged form (1 page)
20 August 2009	Appointment Terminate, Director And Secretary Stewart Frank Roberts Logged Form (1 page)
20 August 2009	Secretary appointed deborah susan esslemont (2 pages)
20 August 2009	Secretary appointed deborah susan esslemont (2 pages)
28 December 2008	Full accounts made up to 31 December 2007 (19 pages)
28 December 2008	Full accounts made up to 31 December 2007 (19 pages)
5 August 2008	Return made up to 13/07/08; full list of members (3 pages)
5 August 2008	Return made up to 13/07/08; full list of members (3 pages)
29 January 2008	Return made up to 13/07/07; full list of members (2 pages)
29 January 2008	Return made up to 13/07/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (21 pages)
19 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2006	Full accounts made up to 31 December 2005 (21 pages)
17 October 2006	Full accounts made up to 31 December 2005 (21 pages)
7 September 2006	Amended full accounts made up to 31 December 2004 (14 pages)
7 September 2006	Amended full accounts made up to 31 December 2004 (14 pages)
22 August 2006	Return made up to 13/07/06; full list of members (7 pages)
22 August 2006	Return made up to 13/07/06; full list of members (7 pages)
16 February 2006	Return made up to 13/07/05; full list of members 363(287) ‐ Registered office changed on 16/02/06 363(288) ‐ Director resigned (8 pages)
16 February 2006	Return made up to 13/07/05; full list of members (8 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Return made up to 13/07/04; full list of members (8 pages)
12 August 2003	Return made up to 13/07/03; full list of members (8 pages)
12 August 2003	Return made up to 13/07/03; full list of members (8 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002	Return made up to 13/07/02; full list of members (7 pages)
17 July 2002	Return made up to 13/07/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
8 March 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (5 pages)
8 March 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (5 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Ad 17/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 August 2000	Ad 17/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
13 July 2000	Incorporation (16 pages)

Bibit Internet Payments Limited

Business Activity

Directors

Location

Accounts

Filing History

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