Company NameBitok Ltd
Company StatusDissolved
Company Number08790157
CategoryPrivate Limited Company
Incorporation Date26 November 2013(7 years, 10 months ago)
Dissolution Date17 March 2020 (1 year, 6 months ago)
Previous NameBitcoin Innovations Ltd.

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Yuriy Barannikov
Date of BirthMarch 1981 (Born 40 years ago)
NationalityUkrainian
StatusClosed
Appointed04 January 2018(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMr James Nicholas Dickins
Date of BirthDecember 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 17006 43 Bedford Street
London
WC2E 9HA
Director NameMs Sandra Gina Esparon
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed21 October 2014(10 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2016)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressSuite 1, 5 Percy Street
London
W1T 1DG
Director NameMr Artem Vaulin
Date of BirthDecember 1985 (Born 35 years ago)
NationalityUkraine
StatusResigned
Appointed01 September 2016(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 2018)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address42 Blukhera Str
94
Harkov
Ukraine

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 9,000 other UK companies use this postal address

Shareholders

1000 at £1Interantika LTD
50.00%
Ordinary
1000 at £1L I Software LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2,000
Cash£2,000

Accounts

Latest Accounts30 November 2019 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
19 December 2019Application to strike the company off the register (2 pages)
18 December 2019Total exemption full accounts made up to 30 November 2019 (4 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 December 2018Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 December 2018 (1 page)
30 September 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
11 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018Confirmation statement made on 5 January 2018 with updates (4 pages)
11 January 2018Notification of Yuriy Barannikov as a person with significant control on 4 January 2018 (2 pages)
11 January 2018Cessation of Artem Vaulin as a person with significant control on 4 January 2018 (1 page)
11 January 2018Termination of appointment of Artem Vaulin as a director on 4 January 2018 (1 page)
11 January 2018Termination of appointment of Artem Vaulin as a director on 4 January 2018 (1 page)
11 January 2018Appointment of Mr. Yuriy Barannikov as a director on 4 January 2018 (2 pages)
18 October 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
18 October 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
24 November 2016Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Kemp House 160 City Road London EC1V 2NX on 24 November 2016 (1 page)
24 November 2016Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Kemp House 160 City Road London EC1V 2NX on 24 November 2016 (1 page)
16 November 2016Appointment of Mr Artem Vaulin as a director on 1 September 2016 (2 pages)
16 November 2016Appointment of Mr Artem Vaulin as a director on 1 September 2016 (2 pages)
15 November 2016Termination of appointment of Sandra Gina Esparon as a director on 1 September 2016 (1 page)
15 November 2016Termination of appointment of Sandra Gina Esparon as a director on 1 September 2016 (1 page)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
(3 pages)
21 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
(3 pages)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
(3 pages)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
(3 pages)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,000
(3 pages)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,000
(3 pages)
30 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
(4 pages)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
(4 pages)
19 November 2014Registered office address changed from Suite 17006 43 Bedford Street London WC2E 9HA to Suite 1, 5 Percy Street London W1T 1DG on 19 November 2014 (1 page)
19 November 2014Registered office address changed from Suite 17006 43 Bedford Street London WC2E 9HA to Suite 1, 5 Percy Street London W1T 1DG on 19 November 2014 (1 page)
21 October 2014Termination of appointment of James Nicholas Dickins as a director on 21 October 2014 (1 page)
21 October 2014Appointment of Ms. Sandra Gina Esparon as a director on 21 October 2014 (2 pages)
21 October 2014Termination of appointment of James Nicholas Dickins as a director on 21 October 2014 (1 page)
21 October 2014Appointment of Ms. Sandra Gina Esparon as a director on 21 October 2014 (2 pages)
10 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000
(4 pages)
10 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000
(4 pages)
26 November 2013Incorporation (22 pages)
26 November 2013Incorporation (22 pages)