Bitencourt & Sons Limited

Company Name	Bitencourt & Sons Limited
Company Status	Dissolved
Company Number	05001882
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)
Dissolution Date	18 March 2023 (1 year, 1 month ago)
Previous Names	4

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	Janio Caetano Bitencourt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(1 year after company formation)
Appointment Duration	18 years, 3 months (closed 18 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Secretary Name	Mr Lucas Bitencourt
Status	Closed
Appointed	02 August 2011(7 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 March 2023)
Role	Company Director
Correspondence Address	2 Studio Place London SW1X 8EL

Director Name	Mr Lucas Bitencourt
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(10 years after company formation)
Appointment Duration	9 years, 2 months (closed 18 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Studio Place London SW1X 8EL

Director Name	Joao Carlos Ferreira Martins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pc Issa Barakat 40 Apto 201 Cidade Nova-Belo Horizonte Minas Geraiscep:31170-830 Brazil

Director Name	Antonio Gomes Prata
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Salters Road North Kensington London W10 5YP

Secretary Name	Antonio Gomes Prata
Nationality	Portuguese
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Salters Road North Kensington London W10 5YP

Secretary Name	Janio Caetano Bitencourt
Nationality	British
Status	Resigned
Appointed	02 May 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	14b Ancona Road Harlesden London NW10 5YA

Secretary Name	Gaiza De Oliveira Bitencourt
Nationality	Brazilian
Status	Resigned
Appointed	04 December 2006(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2007)
Role	Housewife
Correspondence Address	14b Ancona Road London Brent NW10 5YA

Secretary Name	Paulo Alexandre De Jesus Arrais De Jesus Arrais
Nationality	Portuguese
Status	Resigned
Appointed	16 April 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2011)
Role	Secretary
Correspondence Address	24 Cheddington Road London N18 1LS

Director Name	Mr Lucas Bitencourt
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(10 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 Boston Manor Road London Brentford TW8 9HH

Contact

Website	www.fednat.com

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

600 at £1	Mr Janio C. Bitencourt 60.00% Ordinary
400 at £1	Mrs Geiza X. Bitencourt 40.00% Ordinary

Financials

Year	2014
Net Worth	-£15,911
Cash	£14,955
Current Liabilities	£63,204

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 July 2015	Delivered on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 January 2016	Director's details changed for Mr Lucas Bitencourt on 4 January 2016 (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Secretary's details changed for Mr Lucas Bitencourt on 4 January 2016 (1 page)
8 July 2015	Registration of charge 050018820001, created on 8 July 2015 (23 pages)
8 July 2015	Registration of charge 050018820001, created on 8 July 2015 (23 pages)
20 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
19 February 2015	Registered office address changed from , 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ to 2 Studio Place London SW1X 8EL on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ to 2 Studio Place London SW1X 8EL on 19 February 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Termination of appointment of Lucas Bitencourt as a director (1 page)
26 February 2014	Director's details changed for Janio Caetano Bitencourt on 1 January 2014 (2 pages)
26 February 2014	Registered office address changed from , 1000 Great West Road, Third Floor, Brentford, Middlesex, TW8 9HH, United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England on 26 February 2014 (1 page)
26 February 2014	Appointment of Mr Lucas Bitencourt as a director (2 pages)
26 February 2014	Registered office address changed from 1000 Great West Road Third Floor Brentford Middlesex TW8 9HH United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from , 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Janio Caetano Bitencourt on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
19 February 2014	Appointment of Mr Lucas Bitencourt as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
31 October 2012	Company name changed super business LTD\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 January 2012	Registered office address changed from 14B Ancona Road Kensal Green London NW10 5YA on 4 January 2012 (1 page)
4 January 2012	Director's details changed for Janio Caetano Bitencourt on 28 December 2011 (2 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Registered office address changed from , 14B Ancona Road, Kensal Green, London, NW10 5YA on 4 January 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 August 2011	Termination of appointment of Paulo De Jesus Arrais as a secretary (1 page)
2 August 2011	Appointment of Mr Lucas Bitencourt as a secretary (1 page)
23 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
27 January 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 January 2010	Director's details changed for Janio Caetano Bitencourt on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Partial exemption accounts made up to 31 December 2008 (9 pages)
23 February 2009	Registered office changed on 23/02/2009 from, 302 cumberland house, 80 scrubbs lane, london, NW10 5RF (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 302 cumberland house 80 scrubbs lane london NW10 5RF (1 page)
19 January 2009	Return made up to 22/12/08; full list of members (3 pages)
2 November 2008	Partial exemption accounts made up to 31 December 2007 (9 pages)
29 January 2008	Return made up to 22/12/07; full list of members (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: 302 cumberland house scrubs lane brent london NW10 5RF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 14B ancona road london NW10 5YA (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Return made up to 22/12/06; full list of members (3 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
25 August 2006	Return made up to 22/12/05; full list of members (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: 2A chippenham mews london W9 2AW (1 page)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 14B ancona road harlesdon london NW10 5YA (1 page)
20 May 2005	Company name changed supercar services LTD\certificate issued on 20/05/05 (2 pages)
7 February 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 16 salters road north kensington london W10 5YP (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
14 January 2005	Company name changed super brazil LTD\certificate issued on 14/01/05 (3 pages)
16 June 2004	Ad 26/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 May 2004	Company name changed emporio gospel LTD\certificate issued on 14/05/04 (2 pages)
22 December 2003	Incorporation (16 pages)

Bitencourt & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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