| Company Name | Bitfreq Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08024883 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrius Kazlauskas |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 12 April 2013(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 September 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rear Of 2 Glenthorne Road London N11 3HT |
| Director Name | Mr Vincentas Grinius |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Lithuania |
| Correspondence Address | 98-60 Kovo 11-Osios Street Kaunas Lt-50405 |
| Secretary Name | Mr Patrick Charles Morganelli |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Downey Place Oakland Ca 94610 |
| Director Name | Mr Patrick Charles Morganelli |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 May 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 April 2013) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 26 York Street London W1U 6PZ |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kazlauskas Andrius 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Andrius Kazlauskas on 12 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Andrius Kazlauskas on 12 April 2013 (2 pages) |
| 12 April 2013 | Appointment of Mr Andrius Kazlauskas as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Patrick Morganelli as a director (1 page) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Appointment of Mr Andrius Kazlauskas as a director (2 pages) |
| 30 May 2012 | Termination of appointment of Vincentas Grinius as a director (1 page) |
| 30 May 2012 | Termination of appointment of Patrick Morganelli as a secretary (1 page) |
| 30 May 2012 | Appointment of Mr Patrick Charles Morganelli as a director (2 pages) |
| 11 April 2012 | Incorporation (25 pages) |