Biditis Limited

Company Name	Biditis Limited
Company Status	Dissolved
Company Number	06741786
Category	Private Limited Company
Incorporation Date	5 November 2008(15 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Siwar Al Assad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Grenadian
Status	Closed
Appointed	20 August 2009(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 04 July 2017)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Gray D'Albion Puerto Banus Marbella Malaga Foreign

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Closed
Appointed	05 November 2008(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar

Director Name	Ms Kate Bentley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suite 23 Portland House Glacis Road Gibraltar

Director Name	Ms Valerie Joyce Simpson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 August 2009)
Role	Company Manager
Country of Residence	Spain
Correspondence Address	Calle Terraza 4 Estepona Malaga 29680 Spain

Director Name	Mr Ribal Al Assad
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Grenadian
Status	Resigned
Appointed	20 August 2009(9 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 18 February 2010)
Role	Company Director Business Manager
Country of Residence	China
Correspondence Address	The Ascott Apartment 802 No 108b Jiang Guo Road Chao Yang Beijing 100022 China

Director Name	Fiduciary Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,174,632
Cash	£30,003

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
6 February 2017	Liquidators' statement of receipts and payments to 23 November 2016 (7 pages)
11 December 2015	Registered office address changed from 45 Welbeck Street London W1G 8DZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 December 2015 (2 pages)
7 December 2015	Statement of affairs with form 4.19 (6 pages)
7 December 2015	Appointment of a voluntary liquidator (1 page)
7 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24 (1 page)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
23 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Siwar Al Assad on 26 May 2010 (3 pages)
21 June 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
25 February 2010	Termination of appointment of Ribal Al Assad as a director (2 pages)
13 November 2009	Director's details changed for Mr Siwar Al Assad on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Ribal Al Assad on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for Fiduciary Management Limited on 13 November 2009 (2 pages)
14 September 2009	Director appointed ribal al assad (2 pages)
14 September 2009	Director appointed siwar al assad (2 pages)
14 September 2009	Ad 20/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
14 September 2009	Appointment terminated director kate bentley (1 page)
14 September 2009	Appointment terminated director fiduciary directors LIMITED (1 page)
8 September 2009	Appointment terminated director valerie simpson (1 page)
10 December 2008	Director appointed valerie simpson (2 pages)
5 November 2008	Incorporation (16 pages)

Biditis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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