Berlin
10179
Secretary Name | Mr Oliver Lenz |
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Status | Resigned |
Appointed | 26 May 2020(14 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 27 December 2020) |
Role | Company Director |
Correspondence Address | Bitfox Ltd. 05648839 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | Julia Oestereich |
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Status | Resigned |
Appointed | 27 December 2020(15 years after company formation) |
Appointment Duration | 10 months (resigned 27 October 2021) |
Role | Company Director |
Correspondence Address | Bitfox Ltd. 05648839 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Secretary Name | Secservice24 Administration And Management UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 December 2009(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 April 2011) |
Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
Website | www.bitfox.com |
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Telephone | 07 943132376 |
Telephone region | Mobile |
Registered Address | Bitfox Ltd. 05648839 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Oliver Lenz 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2023 | Application to strike the company off the register (1 page) |
3 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
23 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
17 October 2022 | Change of details for Mr. Oliver Lenz as a person with significant control on 17 June 2021 (2 pages) |
17 October 2022 | Change of details for Mr. Oliver Lenz as a person with significant control on 17 June 2021 (2 pages) |
17 October 2022 | Change of details for Mr. Oliver Lenz as a person with significant control on 17 June 2021 (2 pages) |
13 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
2 November 2021 | Change of details for Mr. Oliver Lenz as a person with significant control on 2 November 2021 (2 pages) |
27 October 2021 | Termination of appointment of Julia Oestereich as a secretary on 27 October 2021 (1 page) |
27 October 2021 | Director's details changed for Mr. Oliver Lenz on 27 October 2021 (2 pages) |
27 October 2021 | Director's details changed for Mr. Oliver Lenz on 27 October 2021 (2 pages) |
24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 December 2020 | Appointment of Julia Oestereich as a secretary on 27 December 2020 (2 pages) |
29 December 2020 | Termination of appointment of Oliver Lenz as a secretary on 27 December 2020 (1 page) |
29 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
26 May 2020 | Elect to keep the directors' register information on the public register (1 page) |
26 May 2020 | Director's details changed for Mr. Oliver Lenz on 26 May 2020 (2 pages) |
26 May 2020 | Director's details changed for Mr. Oliver Lenz on 26 May 2020 (2 pages) |
26 May 2020 | Appointment of Mr Oliver Lenz as a secretary on 26 May 2020 (2 pages) |
26 May 2020 | Directors' register information at 26 May 2020 on withdrawal from the public register (1 page) |
26 May 2020 | Withdrawal of the directors' register information from the public register (1 page) |
26 May 2020 | Change of details for Mr. Oliver Lenz as a person with significant control on 26 May 2020 (2 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
17 December 2019 | Change of details for Mr. Oliver Lenz as a person with significant control on 8 December 2019 (2 pages) |
1 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
1 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
19 January 2017 | Confirmation statement made on 1 January 2017 with no updates (3 pages) |
19 January 2017 | Confirmation statement made on 1 January 2017 with no updates (3 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
24 November 2016 | Registered 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 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Registered 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 2016 | Registered 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 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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7 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Director's details changed for Oliver Lenz on 8 December 2011 (2 pages) |
3 January 2012 | Director's details changed for Oliver Lenz on 8 December 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 January 2012 | Director's details changed for Oliver Lenz on 8 December 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2009 (15 pages) |
25 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2009 (15 pages) |
25 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2009 (15 pages) |
5 May 2011 | Termination of appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages) |
5 May 2011 | Termination of appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 April 2011 | Registered office address changed from , 145-157 St. John Street, London, EC1V 4PY on 19 April 2011 (2 pages) |
19 April 2011 | Registered office address changed from , 145-157 St. John Street, London, EC1V 4PY on 19 April 2011 (2 pages) |
11 February 2011 | Annual return made up to 8 December 2010 (14 pages) |
11 February 2011 | Annual return made up to 8 December 2009 (15 pages) |
11 February 2011 | Annual return made up to 8 December 2009 (15 pages) |
11 February 2011 | Annual return made up to 8 December 2010 (14 pages) |
11 February 2011 | Annual return made up to 8 December 2010 (14 pages) |
11 February 2011 | Annual return made up to 8 December 2009 (15 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 February 2011 | Administrative restoration application (2 pages) |
7 February 2011 | Administrative restoration application (2 pages) |
28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
17 March 2010 | Appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages) |
17 March 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
17 March 2010 | Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 17 March 2010 (1 page) |
17 March 2010 | Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 17 March 2010 (1 page) |
17 March 2010 | Appointment of Secservice24 Administration and Management Uk Ltd as a secretary (2 pages) |
24 February 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
24 February 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
8 December 2005 | Incorporation (14 pages) |
8 December 2005 | Incorporation (14 pages) |