Company NameBits Warehouse Limited
Company StatusDissolved
Company Number05694776
CategoryPrivate Limited Company
Incorporation Date1 February 2006(18 years, 2 months ago)
Dissolution Date24 April 2018 (5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Yiano Ioannou
NationalityBritish
StatusClosed
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameMs Eva Ioannou
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(3 years after company formation)
Appointment Duration9 years, 2 months (closed 24 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameMr Yiano Ioannou
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(6 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 24 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameMr Savvas Ioannou
Date of BirthOctober 1958 (Born 65 years ago)
NationalityGreek Cypriot
StatusResigned
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Eva Ioannou
50.00%
Ordinary
1 at £1Yiano Ioannou
50.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 April 2017Director's details changed for Mr Yiano Ioannou on 21 April 2017 (2 pages)
25 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
13 October 2016Accounts for a dormant company made up to 28 February 2016 (5 pages)
18 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(4 pages)
9 November 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
23 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
23 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(4 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(4 pages)
14 April 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
14 November 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2
(3 pages)
14 November 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2
(3 pages)
11 November 2013Accounts for a dormant company made up to 28 February 2013 (5 pages)
17 April 2013Appointment of Mr Yiano Ioannou as a director (2 pages)
17 April 2013Termination of appointment of Savvas Ioannou as a director (1 page)
17 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
1 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 December 2010Director's details changed for Mr Savvas Ioannou on 12 December 2010 (2 pages)
6 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Eva Loannou on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Eva Loannou on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Mr Yiano Ioannou' on 1 October 2009 (1 page)
11 March 2010Director's details changed for Mr Savvakis Ioannou on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Mr Savvakis Ioannou on 1 October 2009 (2 pages)
11 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
11 March 2010Secretary's details changed for Mr Yiano Ioannou' on 1 October 2009 (1 page)
27 September 2009Director appointed eva loannou (2 pages)
16 June 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
23 April 2009Return made up to 01/02/09; no change of members (10 pages)
23 April 2009Secretary's change of particulars / yiano ioannou / 23/01/2009 (1 page)
23 April 2009Director's change of particulars / savvakis ioannou / 23/01/2009 (1 page)
18 August 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
1 July 2008Registered office changed on 01/07/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
4 March 2008Return made up to 01/02/08; no change of members (6 pages)
23 January 2008Accounts for a dormant company made up to 28 February 2007 (2 pages)
10 March 2007Return made up to 01/02/07; full list of members (6 pages)
1 February 2006Incorporation (17 pages)
1 February 2006Secretary resigned (1 page)