Bitwise Solutions Ltd

Company Name	Bitwise Solutions Ltd
Company Status	Dissolved
Company Number	05141287
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Rudy Joseph Krief
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Israeli
Status	Closed
Appointed	02 January 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 October 2018)
Role	Manager
Country of Residence	France
Correspondence Address	14 Cite Griset Paris 75011

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2010(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Mr Roy Dennis Tolfts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2016)
Role	Commercial Director
Country of Residence	South Africa
Correspondence Address	Plot 35 Uitzicht Pretoria 0001 South Africa

Director Name	Mr Ramin Sadeghi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 October 2016(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 January 2017)
Role	Merchant
Country of Residence	Finland
Correspondence Address	17 Lumentie Vantaa 01300

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

100 at £1	Roy Dennis Tolfts 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
3 January 2017	Termination of appointment of Ramin Sadeghi as a director on 2 January 2017 (1 page)
3 January 2017	Appointment of Mr Rudy Joseph Krief as a director on 2 January 2017 (2 pages)
28 October 2016	Termination of appointment of Roy Dennis Tolfts as a director on 3 October 2016 (1 page)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016	Appointment of Mr Ramin Sadeghi as a director on 3 October 2016 (2 pages)
16 October 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 16 October 2015 (1 page)
15 October 2015	Termination of appointment of Uk Company Secretaries Limited as a secretary on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Maureen Anne Caveley as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Roy Dennis Tolfts as a director on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 20-22 Wenlock Road London N1 7GU on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
1 May 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page)
12 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
23 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
5 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
18 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Uk Incorporations Limited as a director (1 page)
8 June 2010	Secretary's details changed for Uk Company Secretaries Limited on 28 May 2010 (2 pages)
8 June 2010	Appointment of Ms Maureen Anne Caveley as a director (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 June 2008	Return made up to 28/05/08; full list of members (3 pages)
20 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 June 2007	Return made up to 28/05/07; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 May 2006	Return made up to 28/05/06; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 June 2005	Return made up to 28/05/05; full list of members (2 pages)
28 May 2004	Incorporation (13 pages)

Bitwise Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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