| Company Name | Bitbays Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09034010 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Weiping Han |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.17, Entrance 1 Block 818, Area 8 Jinsong, Chaoyang District Beijing City China |
| Secretary Name | Weiping Han |
|---|---|
| Status | Closed |
| Appointed | 11 May 2017(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 January 2019) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Smart Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Correspondence Address | 7/F Kin On Comm Bldg 49-51 Jervois Street Hong Kong |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2015(1 year after company formation) |
| Appointment Duration | 1 year (resigned 11 May 2016) |
| Correspondence Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Smart Team (UK) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2016(2 years after company formation) |
| Appointment Duration | 1 year (resigned 11 May 2017) |
| Correspondence Address | 35 Ivor Place Lower Ground London NW1 6EA |
Location
| Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Weiping Han 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 16 May 2017 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 16 May 2017 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 16 May 2017 (1 page) |
| 16 May 2017 | Appointment of Weiping Han as a secretary on 11 May 2017 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 May 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 11 May 2016 (2 pages) |
| 19 June 2015 | Termination of appointment of Smart Registrations Limited as a secretary on 12 May 2015 (1 page) |
| 19 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 12 May 2015 (2 pages) |
| 19 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 June 2015 (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Weiping Han on 12 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Weiping Han on 12 May 2014 (2 pages) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|