Company NameBitquinox Limited
Company StatusDissolved
Company Number11960357
CategoryPrivate Limited Company
Incorporation Date24 April 2019(4 years, 11 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Bradley Lewis Wilson-Brooks
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2020(11 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 18 St. Cross Street
London
EC1N 8UN
Director NameMr Shevki Hasan Ismail
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 Marylebone Road
Suite 30
London
NW1 5GB
Director NameMr Taner Gokay Hassan
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2019(3 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 16 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Bertram Road
Enfield
EN1 1LP

Location

Registered AddressLondon Bitquinox Limited 4th Floor
18 St. Cross Street
London
EC1N 8UN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
5 June 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 April 2020Registered office address changed from 113 Bertram Road Enfield EN1 1LP England to 4th Floor 18 st. Cross Street London EC1N 8UN on 17 April 2020 (1 page)
17 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
17 April 2020Termination of appointment of Taner Gokay Hassan as a director on 16 April 2020 (1 page)
17 April 2020Notification of Bradley Lewis Wilson-Brooks as a person with significant control on 17 April 2020 (2 pages)
17 April 2020Change of details for Mr Bradley Lewis Wilson-Brooks as a person with significant control on 17 April 2020 (2 pages)
17 April 2020Cessation of Taner Gokay Hassan as a person with significant control on 16 April 2020 (1 page)
17 April 2020Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to London Bitquinox Limited 4th Floor 18 st. Cross Street London EC1N 8UN on 17 April 2020 (1 page)
17 April 2020Appointment of Mr Bradley Lewis Wilson-Brooks as a director on 17 April 2020 (2 pages)
12 August 2019Termination of appointment of Shevki Hasan Ismail as a director on 12 August 2019 (1 page)
12 August 2019Cessation of Shevki Hasan Ismail as a person with significant control on 12 August 2019 (1 page)
12 August 2019Registered office address changed from 138 Marylebone Road Suite 30 London NW1 5GB United Kingdom to 113 Bertram Road Enfield EN1 1LP on 12 August 2019 (1 page)
12 August 2019Appointment of Mr Taner Gokay Hassan as a director on 12 August 2019 (2 pages)
12 August 2019Notification of Taner Gokay Hassan as a person with significant control on 12 August 2019 (2 pages)
29 April 2019Change of details for Mr Salih Hasan Ismail as a person with significant control on 29 April 2019 (2 pages)
29 April 2019Director's details changed for Mr Salih Hasan Ismail on 29 April 2019 (2 pages)
24 April 2019Incorporation
Statement of capital on 2019-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)