Company NameBit Innovation - Informatik Ltd
Company StatusDissolved
Company Number08456420
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years ago)
Dissolution Date30 August 2016 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ulf Breidenbach
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceGermany
Correspondence Address9 Neukoellner Str.
Leonberg
71229
Secretary NameHoogan & Dots Secretarial Service Ltd (Corporation)
StatusResigned
Appointed21 March 2013(same day as company formation)
Correspondence Address4 Salamanca Pl
Suite 18
London
SE1 7HB

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at €1Ulf Breidenbach
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,515
Cash£89

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2016Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 22 April 2016 (1 page)
21 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
15 May 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • EUR 1
(3 pages)
16 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
2 July 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • EUR 1
(3 pages)
26 October 2013Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 26 October 2013 (1 page)
26 October 2013Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (1 page)
26 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)