Company NameBitrate Limited
Company StatusDissolved
Company Number04942151
CategoryPrivate Limited Company
Incorporation Date23 October 2003(20 years, 6 months ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2232Reproduction of video recording
SIC 18202Reproduction of video recording

Directors

Director NameMatthew Dennis Harris
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 High Road
Orsett
Grays
Essex
RM16 3ER
Director NameRupert Julian Jefferson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleMarketing Consultant
Correspondence Address13 The Priory
Writte
Chelmsford
Essex
CM1 3JE
Secretary NameLucy-Emma Harris
NationalityBritish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 High Road
Orsett
Grays
Essex
RM16 3ER
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address1 Hornminster Glen
Hornchurch
RM11 3XL
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£50
Current Liabilities£50

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 August 2006Application for striking-off (1 page)
14 December 2005Return made up to 23/10/05; full list of members (7 pages)
19 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 November 2004Return made up to 23/10/04; full list of members (7 pages)
24 October 2003Director resigned (1 page)
24 October 2003New secretary appointed (1 page)
24 October 2003Secretary resigned (1 page)
24 October 2003New director appointed (1 page)
24 October 2003New director appointed (1 page)