David Bitton Limited

Company Name	David Bitton Limited
Director	Ravichandran Narasimhan
Company Status	Liquidation
Company Number	04391016
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ravichandran Narasimhan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Manager
Correspondence Address	Ft C 11/F, 19 Glee Path, Mei Foo Sun Chuen Lai Chi Kok, Kowloon

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Current
Appointed	06 January 2005(2 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Harry Hassomal Mohinani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	4f Angel Tower 918 Cheung Sha Wan Road Lalchi Kok Kowloon Hong Kong

Director Name	Vijay Harish Mohinani
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2007)
Role	Company Director
Correspondence Address	4b Wing On Court 24 Homantin Hill Road Kowloon Hong Kong

Director Name	Mr Murali Ramadoss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Garrick Road Greenford Middlesex UB6 9HT

Director Name	Angel Garment Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Unit 301 3/F South Seas Centre Tower 11 75 Mody Road Tst East Kowloon Hong Kong

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2005)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£3,034,115
Cash	£47,677
Current Liabilities	£2,569,931

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	25 March 2017 (overdue)

Filing History

23 December 2010	Order of court to wind up (3 pages)
23 December 2010	Order of court to wind up (3 pages)
23 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 10,000 (4 pages)
23 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 10,000 (4 pages)
5 March 2010	Director's details changed for Ravichandran Narasimhan on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Ravichandran Narasimhan on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Ravichandran Narasimhan on 2 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Appointment terminated director murali ramadoss (1 page)
14 September 2009	Appointment terminated director murali ramadoss (1 page)
24 August 2009	Director appointed ravichandran narasimhan (1 page)
24 August 2009	Director appointed ravichandran narasimhan (1 page)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 11/03/08; full list of members (3 pages)
3 April 2008	Return made up to 11/03/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / murali ramadoss / 18/03/2008 (1 page)
2 April 2008	Director's change of particulars / murali ramadoss / 18/03/2008 (1 page)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 11/03/06; full list of members (3 pages)
6 March 2006	Return made up to 11/03/06; full list of members (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Return made up to 11/03/05; full list of members (3 pages)
11 May 2005	Return made up to 11/03/05; full list of members (3 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
22 December 2004	Location of register of members (1 page)
22 December 2004	Location of register of members (1 page)
22 December 2004	Registered office changed on 22/12/04 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
22 December 2004	Registered office changed on 22/12/04 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Ad 27/02/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 March 2004	Ad 27/02/04--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
29 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Nc inc already adjusted 27/02/04 (1 page)
9 March 2004	Nc inc already adjusted 27/02/04 (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Company name changed be.us. LIMITED\certificate issued on 16/01/04 (2 pages)
16 January 2004	Company name changed be.us. LIMITED\certificate issued on 16/01/04 (2 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 788-790 finchley road london NW11 7TJ (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 788-790 finchley road london NW11 7TJ (1 page)
10 December 2003	New secretary appointed (1 page)
10 December 2003	New secretary appointed (1 page)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2003	Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2003	Ad 11/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	Return made up to 11/03/03; full list of members (7 pages)
16 July 2003	Return made up to 11/03/03; full list of members (7 pages)
11 June 2003	Registered office changed on 11/06/03 from: c/o harry mohinani 55 edgewarebury gardens edgware middlesex HA8 8LL (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o harry mohinani 55 edgewarebury gardens edgware middlesex HA8 8LL (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
11 March 2002	Incorporation (16 pages)
11 March 2002	Incorporation (16 pages)

David Bitton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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