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BITEA LIMITED

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BITEA LIMITED

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Key Data

Status

Dissolved

Company No.

05581613

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 03/10/2005)
dot icon10/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon07/02/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon14/03/2022
Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2022-03-14
View PDF (2 pages)
dot icon12/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/03/2022
Resolutions
View PDF (1 pages)
dot icon12/03/2022
Statement of affairs
View PDF (8 pages)
dot icon25/02/2022
Termination of appointment of Philip James Durham as a secretary on 2021-12-27
View PDF (1 pages)
dot icon25/02/2022
Termination of appointment of Philip James Durham as a director on 2021-12-27
View PDF (1 pages)
dot icon08/02/2022
Appointment of Mrs Betty Durham as a director on 2022-01-28
View PDF (2 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-03 with updates
View PDF (5 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (5 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (5 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (5 pages)
dot icon13/04/2018
Total exemption full accounts made up to 2017-11-30
View PDF (11 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (5 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (7 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon26/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon08/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon16/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon18/06/2012
Registered office address changed from the Dell, 18 Maldon Road Great Totham Maldon Essex CM9 8PR on 2012-06-18
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon07/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/05/2010
Termination of appointment of Alan Hanna as a director
View PDF (1 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon06/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2009
Director's details changed for Philip James Durham on 2009-10-05
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Alan Gilbert Shaw Hanna on 2009-10-05
View PDF (2 pages)
dot icon13/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon16/10/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Gbp nc 100/1000\08/05/08
View PDF (2 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (3 pages)
dot icon09/10/2007
Return made up to 03/10/07; full list of members
View PDF (3 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon25/10/2006
Accounting reference date extended from 31/10/06 to 30/11/06
View PDF (1 pages)
dot icon06/10/2006
Return made up to 03/10/06; full list of members
View PDF (3 pages)
dot icon02/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durham, Philip James
Director
03/10/2005 - 27/12/2021
5
Hanna, Alan Gilbert Shaw
Director
03/10/2005 - 27/04/2010
4
Durham, Betty
Director
28/01/2022 - Present
1
Durham, Philip James
Secretary
03/10/2005 - 27/12/2021
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BITEA LIMITED

BITEA LIMITED is an(a) Dissolved company incorporated on 03/10/2005 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITEA LIMITED?

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BITEA LIMITED is currently Dissolved. It was registered on 03/10/2005 and dissolved on 10/08/2023.

Where is BITEA LIMITED located?

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BITEA LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does BITEA LIMITED do?

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BITEA LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BITEA LIMITED?

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The latest filing was on 10/08/2023: Final Gazette dissolved following liquidation.