| Company Name | Bits And Wires Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07865916 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 4 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Arthur David Fisher |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Penryn The Grove Biggin Hill Westerham TN16 3TD |
| Director Name | Mrs Katarina Fisher |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Data Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Penryn The Grove Biggin Hill Westerham TN16 3TD |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Correspondence Address | Devonshire House Manor Way Borehamwood Herts WD6 1QQ |
Location
| Registered Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arthur David Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Katarina Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £134,350 |
| Net Worth | £27,121 |
| Cash | £40,611 |
| Current Liabilities | £25,493 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2021 | Application to strike the company off the register (1 page) |
| 18 June 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 20 July 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 31 August 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 31 August 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 18 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 18 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Registered office address changed from Devonshire House Manor Way Borehamwood Herts WD6 1QQ United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from Devonshire House Manor Way Borehamwood Herts WD6 1QQ United Kingdom on 29 May 2012 (1 page) |
| 30 November 2011 | Incorporation
|
| 30 November 2011 | Incorporation
|