Company NameBitfox Limited
Company StatusDissolved
Company Number05648839
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 3 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section NAdministrative and support service activities
SIC 80200Security systems service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Oliver Lenz
Date of BirthDecember 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOliver Lenz Singerstr. 117
Berlin
10179
Secretary NameMr Oliver Lenz
StatusResigned
Appointed26 May 2020(14 years, 5 months after company formation)
Appointment Duration7 months (resigned 27 December 2020)
RoleCompany Director
Correspondence AddressBitfox Ltd. 05648839 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameJulia Oestereich
StatusResigned
Appointed27 December 2020(15 years after company formation)
Appointment Duration10 months (resigned 27 October 2021)
RoleCompany Director
Correspondence AddressBitfox Ltd. 05648839 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameGo Ahead Service Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
Secretary NameSecservice24 Administration And Management UK Ltd (Corporation)
StatusResigned
Appointed07 December 2009(4 years after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 2011)
Correspondence AddressThe Meridian 4 Copthall House
Station Square
Coventry
West Midlands
CV1 2FL

Contact

Websitewww.bitfox.com
Telephone07 943132376
Telephone regionMobile

Location

Registered AddressBitfox Ltd. 05648839 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Oliver Lenz
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
30 January 2023Application to strike the company off the register (1 page)
3 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
17 October 2022Change of details for Mr. Oliver Lenz as a person with significant control on 17 June 2021 (2 pages)
17 October 2022Change of details for Mr. Oliver Lenz as a person with significant control on 17 June 2021 (2 pages)
17 October 2022Change of details for Mr. Oliver Lenz as a person with significant control on 17 June 2021 (2 pages)
13 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
2 November 2021Change of details for Mr. Oliver Lenz as a person with significant control on 2 November 2021 (2 pages)
27 October 2021Termination of appointment of Julia Oestereich as a secretary on 27 October 2021 (1 page)
27 October 2021Director's details changed for Mr. Oliver Lenz on 27 October 2021 (2 pages)
27 October 2021Director's details changed for Mr. Oliver Lenz on 27 October 2021 (2 pages)
24 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 December 2020Appointment of Julia Oestereich as a secretary on 27 December 2020 (2 pages)
29 December 2020Termination of appointment of Oliver Lenz as a secretary on 27 December 2020 (1 page)
29 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
26 May 2020Elect to keep the directors' register information on the public register (1 page)
26 May 2020Director's details changed for Mr. Oliver Lenz on 26 May 2020 (2 pages)
26 May 2020Director's details changed for Mr. Oliver Lenz on 26 May 2020 (2 pages)
26 May 2020Appointment of Mr Oliver Lenz as a secretary on 26 May 2020 (2 pages)
26 May 2020Directors' register information at 26 May 2020 on withdrawal from the public register (1 page)
26 May 2020Withdrawal of the directors' register information from the public register (1 page)
26 May 2020Change of details for Mr. Oliver Lenz as a person with significant control on 26 May 2020 (2 pages)
6 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
17 December 2019Change of details for Mr. Oliver Lenz as a person with significant control on 8 December 2019 (2 pages)
1 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 January 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
1 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
19 January 2017Confirmation statement made on 1 January 2017 with no updates (3 pages)
19 January 2017Confirmation statement made on 1 January 2017 with no updates (3 pages)
10 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
24 November 2016Registered office address changed from Bitfox Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bitfox Ltd. 05648839 71-75 Shelton Street Covent Garden London London WC2H 9JQ on 24 November 2016 (1 page)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016Registered office address changed from Bitfox Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bitfox Ltd. 05648839 71-75 Shelton Street Covent Garden London London WC2H 9JQ on 24 November 2016 (1 page)
24 November 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bitfox Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2016 (1 page)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bitfox Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2016 (1 page)
29 March 2016Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 March 2016 (1 page)
29 March 2016Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 March 2016 (1 page)
25 March 2016Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN to 71-75 Shelton Street London WC2H 9JQ on 25 March 2016 (1 page)
25 March 2016Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN to 71-75 Shelton Street London WC2H 9JQ on 25 March 2016 (1 page)
3 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
7 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
3 January 2012Director's details changed for Oliver Lenz on 8 December 2011 (2 pages)
3 January 2012Director's details changed for Oliver Lenz on 8 December 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Director's details changed for Oliver Lenz on 8 December 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 October 2011Second filing of AR01 previously delivered to Companies House made up to 8 December 2009 (15 pages)
25 October 2011Second filing of AR01 previously delivered to Companies House made up to 8 December 2009 (15 pages)
25 October 2011Second filing of AR01 previously delivered to Companies House made up to 8 December 2009 (15 pages)
5 May 2011Termination of appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages)
5 May 2011Termination of appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages)
5 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 April 2011Registered office address changed from , 145-157 St. John Street, London, EC1V 4PY on 19 April 2011 (2 pages)
19 April 2011Registered office address changed from , 145-157 St. John Street, London, EC1V 4PY on 19 April 2011 (2 pages)
11 February 2011Annual return made up to 8 December 2010 (14 pages)
11 February 2011Annual return made up to 8 December 2009 (15 pages)
11 February 2011Annual return made up to 8 December 2009 (15 pages)
11 February 2011Annual return made up to 8 December 2010 (14 pages)
11 February 2011Annual return made up to 8 December 2010 (14 pages)
11 February 2011Annual return made up to 8 December 2009 (15 pages)
9 February 2011Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 February 2011Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 February 2011Administrative restoration application (2 pages)
7 February 2011Administrative restoration application (2 pages)
28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
17 March 2010Termination of appointment of Go Ahead Service Ltd as a secretary (1 page)
17 March 2010Appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages)
17 March 2010Termination of appointment of Go Ahead Service Ltd as a secretary (1 page)
17 March 2010Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 17 March 2010 (1 page)
17 March 2010Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 17 March 2010 (1 page)
17 March 2010Appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages)
24 February 2010Termination of appointment of Go Ahead Service Ltd as a secretary (1 page)
24 February 2010Termination of appointment of Go Ahead Service Ltd as a secretary (1 page)
11 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 December 2008Return made up to 08/12/08; full list of members (3 pages)
24 December 2008Return made up to 08/12/08; full list of members (3 pages)
23 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008Return made up to 08/12/07; full list of members (2 pages)
17 January 2008Return made up to 08/12/07; full list of members (2 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
8 December 2005Incorporation (14 pages)
8 December 2005Incorporation (14 pages)