| Company Name | Bitumen Suppliers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07538074 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Rohit Amratlal Shah |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Shakil Rohit Shah |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Contact
| Website | bitumensuppliers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0115 9390689 |
| Telephone region | Nottingham |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rohit Amratlal Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Shakil Rohit Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,101 |
| Cash | £7 |
| Current Liabilities | £3,301 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 April 2014 | Registered office address changed from City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
| 13 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Rohit Amratlal Shah on 1 December 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Rohit Amratlal Shah on 1 December 2012 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 March 2012 | Director's details changed for Shakil Rohit Shah on 1 December 2011 (2 pages) |
| 2 March 2012 | Director's details changed for Rohit Amratlal Shah on 1 December 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Rohit Amratlal Shah on 1 December 2011 (2 pages) |
| 2 March 2012 | Director's details changed for Shakil Rohit Shah on 1 December 2011 (2 pages) |
| 23 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 22 February 2011 | Incorporation
|