Company NameBitminion Ltd
Company StatusDissolved
Company Number07136908
CategoryPrivate Limited Company
Incorporation Date26 January 2010(14 years, 3 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Rex Crowle
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Stepney City Apartments
49 Clark Street
London
E1 3HS
Director NameMr Luke Petre
Date of BirthJune 1979 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed26 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 The Verge Building
114 - 118 Bethnal Green Road
London
E2 6DG
Director NameMr Anthony Yu
Date of BirthJune 1982 (Born 41 years ago)
NationalityAmerican
StatusClosed
Appointed26 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Burnham Court
Moscow Road
London
W2 4SW

Location

Registered Address44 Burnham Court
Moscow Road
London
W2 4SW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
22 August 2011Application to strike the company off the register (3 pages)
22 August 2011Application to strike the company off the register (3 pages)
17 March 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 80
(6 pages)
17 March 2011Director's details changed for Mr Luke Petre on 1 July 2010 (2 pages)
17 March 2011Director's details changed for Mr Luke Petre on 1 July 2010 (2 pages)
17 March 2011Director's details changed for Mr Rex Crowle on 1 January 2011 (2 pages)
17 March 2011Director's details changed for Mr Rex Crowle on 1 January 2011 (2 pages)
17 March 2011Director's details changed for Mr Luke Petre on 1 July 2010 (2 pages)
17 March 2011Director's details changed for Mr Rex Crowle on 1 January 2011 (2 pages)
17 March 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 80
(6 pages)
26 January 2010Incorporation (25 pages)
26 January 2010Incorporation (25 pages)