| Company Name | Bitzio U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105467 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hubert Joseph Blanchette |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 2013(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2015) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | C/O Gordon Dadds 6 Agar Street London WC2N 4HN |
| Director Name | Robert Watt Garnett |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Canada |
| Correspondence Address | C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL |
| Director Name | William Barry Schonbrun |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL |
| Secretary Name | David Lewis |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | C/O Gordon Dadds 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bitzio Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 June 2014 (1 page) |
| 27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Appointment of Hubert Joseph Blanchette as a director on 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 13 August 2013 | Termination of appointment of Robert Watt Garnett as a director on 31 July 2013 (1 page) |
| 13 August 2013 | Termination of appointment of William Barry Schonbrun as a director on 31 July 2013 (1 page) |
| 13 August 2013 | Termination of appointment of David Lewis as a secretary on 31 July 2013 (1 page) |
| 25 June 2012 | Appointment of David Lewis as a secretary on 14 June 2012 (1 page) |
| 15 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 14 June 2012 | Incorporation
|