BITA Cosmetics Limited

Company Name	BITA Cosmetics Limited
Directors	Ghulam Mustafa and Adeel Rubani
Company Status	Active
Company Number	07440535
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ghulam Mustafa
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Adeel Rubani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Fidahusein Gulamali Asharia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mohsin Janmohamed
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Location

Registered Address	50 Northwood Road Thornton Heath CR7 8HQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fidahussein Asnaria 50.00% Ordinary
1 at £1	Mohsin Janmohamed 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

5 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
21 November 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
9 March 2023	Change of details for Mr Ghulam Mustafa as a person with significant control on 1 March 2023 (2 pages)
9 March 2023	Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 50 Northwood Road Thornton Heath CR7 8HQ on 9 March 2023 (1 page)
9 March 2023	Director's details changed for Mr Adeel Rubani on 1 March 2023 (2 pages)
9 March 2023	Change of details for Mr Adeel Rubani as a person with significant control on 1 March 2023 (2 pages)
9 March 2023	Director's details changed for Mr Ghulam Mustafa on 1 March 2023 (2 pages)
10 February 2023	Compulsory strike-off action has been discontinued (1 page)
9 February 2023	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 9 February 2023 (1 page)
9 February 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
25 November 2022	Accounts for a dormant company made up to 30 November 2021 (9 pages)
18 February 2022	Compulsory strike-off action has been discontinued (1 page)
17 February 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
30 August 2021	Accounts for a dormant company made up to 30 November 2020 (8 pages)
28 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
18 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
18 November 2020	Notification of Ghulam Mustafa as a person with significant control on 27 June 2019 (2 pages)
18 November 2020	Cessation of Mohsin Janmohamed as a person with significant control on 27 June 2019 (1 page)
18 November 2020	Cessation of Fidahusein Gulamali Asharia as a person with significant control on 27 June 2019 (1 page)
18 November 2020	Notification of Adeel Rubani as a person with significant control on 27 June 2019 (2 pages)
17 November 2020	Appointment of Mr Adeel Rubani as a director on 27 June 2019 (2 pages)
17 November 2020	Termination of appointment of Mohsin Janmohamed as a director on 27 June 2019 (1 page)
17 November 2020	Appointment of Mr Ghulam Mustafa as a director on 27 June 2019 (2 pages)
17 November 2020	Termination of appointment of Fidahusein Gulamali Asharia as a director on 27 June 2019 (1 page)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 February 2020	Confirmation statement made on 16 November 2019 with updates (4 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
13 February 2019	Compulsory strike-off action has been discontinued (1 page)
6 February 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
9 February 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
1 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
25 February 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 February 2015	Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Director's details changed for Mohsin Janmohamed on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Fidahusein Gulamali Asharia on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Fidahusein Gulamali Asharia on 16 February 2015 (2 pages)
16 February 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Director's details changed for Mohsin Janmohamed on 16 February 2015 (2 pages)
16 February 2015	Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 February 2015 (1 page)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 March 2013	Director's details changed for Fidahussein Asnaria on 16 November 2012 (2 pages)
4 March 2013	Director's details changed for Fidahussein Asnaria on 16 November 2012 (2 pages)
28 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
15 February 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
15 February 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2010	Incorporation (46 pages)
16 November 2010	Incorporation (46 pages)

BITA Cosmetics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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