Company NameBittecx Limited
Company StatusDissolved
Company Number08843868
CategoryPrivate Limited Company
Incorporation Date14 January 2014(10 years, 3 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Oleksandr Druzhynin
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityUkrainian
StatusClosed
Appointed14 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed14 January 2014(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite B 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1m at £1Bancone Nz Limited
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,001,000
(4 pages)
15 July 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,000,000
(3 pages)
15 July 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
11 July 2015Compulsory strike-off action has been discontinued (1 page)
10 July 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(3 pages)
23 June 2015First Gazette notice for compulsory strike-off (1 page)
13 April 2015Termination of appointment of Nominee Secretary Ltd as a secretary on 13 April 2015 (1 page)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)