Bitetos Limited

Company Name	Bitetos Limited
Company Status	Dissolved
Company Number	05966919
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Oliver Wood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(1 week after company formation)
Appointment Duration	13 years, 11 months (closed 29 September 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Ana Lucia Da Silva Alves
Nationality	British
Status	Closed
Appointed	20 October 2006(1 week after company formation)
Appointment Duration	13 years, 11 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Oliver Wood & Ana Lucia Da Silva Alves 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,457
Cash	£11,153
Current Liabilities	£21,706

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

8 November 2017	Second filing of Confirmation Statement dated 13/10/2016 (14 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
26 October 2017	Change of details for Mr Oliver Wood as a person with significant control on 1 April 2017 (2 pages)
26 October 2017	Secretary's details changed for Ana Lucia Da Silva Alves on 1 April 2017 (1 page)
26 October 2017	Change of details for Ms Ana Lucia Da Silva Alves as a person with significant control on 1 April 2017 (2 pages)
26 October 2017	Director's details changed for Oliver Wood on 1 April 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 November 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with signficant control) was registered on 08/11/2017. (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 October 2012	Director's details changed for Oliver Wood on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Oliver Wood on 1 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Ana Lucia Da Silva Alves on 1 October 2012 (2 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Secretary's details changed for Ana Lucia Da Silva Alves on 1 October 2012 (2 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 October 2009	Director's details changed for Oliver Wood on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Oliver Wood on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 May 2009	Return made up to 13/10/08; full list of members (5 pages)
15 May 2009	Secretary's change of particulars / ana da silva alves / 01/03/2009 (1 page)
15 May 2009	Director's change of particulars / oliver wood / 01/03/2009 (1 page)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 February 2008	Return made up to 13/10/07; full list of members (6 pages)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
13 October 2006	Incorporation (16 pages)

Bitetos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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