Bitok Ltd

08790157

Company Name	Bitok Ltd
Company Status	Dissolved
Company Number	08790157
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Bitcoin Innovations Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Yuriy Barannikov
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	04 January 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr James Nicholas Dickins
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17006 43 Bedford Street London WC2E 9HA

Director Name	Ms Sandra Gina Esparon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	21 October 2014(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 1, 5 Percy Street London W1T 1DG

Director Name	Mr Artem Vaulin
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	01 September 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	42 Blukhera Str 94 Harkov Ukraine

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,000
Cash	£2,000

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

18 October 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
24 November 2016	Registered 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 2016	Appointment of Mr Artem Vaulin as a director on 1 September 2016 (2 pages)
15 November 2016	Termination of appointment of Sandra Gina Esparon as a director on 1 September 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
2 February 2016	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 January 2015	Annual 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 2014	Registered 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 2014	Termination of appointment of James Nicholas Dickins as a director on 21 October 2014 (1 page)
21 October 2014	Appointment of Ms. Sandra Gina Esparon as a director on 21 October 2014 (2 pages)
10 February 2014	Annual 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 2013	Incorporation (22 pages)

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