BITS AV LTD

Key Data

Status

Dissolved

Company No.

05032407

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

27/08/2014

Final Gazette dissolved following liquidation

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26/05/2014

Return of final meeting in a creditors' voluntary winding up

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28/11/2013

Liquidators' statement of receipts and payments to 2013-11-01

View PDF (7 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-11-01

View PDF (6 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-01

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20/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/11/2010

Registered office address changed from 2/3 Aplollo House Cavella Park Aldermaston Reading Berkshire RG7 8TN on 2010-11-08

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04/11/2010

Statement of affairs with form 4.19

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04/11/2010

Appointment of a voluntary liquidator

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04/11/2010

Resolutions

View PDF (1 pages)

06/09/2010

Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX on 2010-09-07

View PDF (1 pages)

22/06/2010

Termination of appointment of Vasant Karia as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Andrew Holmes as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Navinchandra Popat as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Vasantkumar Karia as a secretary

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07/02/2010

Appointment of Mr Andrew John Holmes as a director

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25/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (11 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

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06/12/2009

Previous accounting period shortened from 2010-03-31 to 2009-10-31

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

30/11/2009

Registered office address changed from C/O C/O Ableman Shaw & Co Mercury House Heatherpark Drive Wembley Middlesex HA0 1SX United Kingdom on 2009-12-01

View PDF (1 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Mr Neel Shah on 2009-12-01

View PDF (2 pages)

26/11/2009

Appointment of Mr Vasant Karia as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of Vijaykumar Thakrar as a director

View PDF (1 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-11-27

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13/11/2009

Appointment of Mr Navinchandra Popat as a director

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13/11/2009

Registered office address changed from Suite 11 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 2009-11-14

View PDF (1 pages)

12/11/2009

Appointment of Mr Vasantkumar Parshottam Karia as a secretary

View PDF (1 pages)

12/11/2009

Appointment of Mr Vijaykumar Thakrar as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Pallavi Shah as a secretary

View PDF (1 pages)

27/10/2009

Certificate of change of name

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27/10/2009

Change of name notice

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21/10/2009

Resolutions

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (1 pages)

14/06/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

14/06/2009

Registered office changed on 15/06/2009 from suite 11 11 main drive east lane business park wembley middlesex HA9 7NA

View PDF (1 pages)

14/06/2009

Location of debenture register

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14/06/2009

Location of register of members

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from 221 - 225 station road harrow middlesex HA1 2TH united kingdom

View PDF (1 pages)

12/06/2009

Director's change of particulars / neel shah / 10/07/2008

View PDF (2 pages)

12/06/2009

Secretary's change of particulars / pallavi shah / 10/07/2008

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

24/06/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from temple house, 221 - 225 station road harrow middlesex HA1 2TH

View PDF (1 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/03/2007

Registered office changed on 08/03/07 from: 4 taunton avenue hounslow middlesex TW3 4AF

View PDF (1 pages)

14/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (1 pages)

20/04/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

20/04/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

22/02/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

02/02/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Mr Vijaykumar Thakrar	Director	03/11/2009 - 27/11/2009	21
Shah, Neel	Secretary	03/02/2004 - 30/01/2007	1
Holmes, Andrew John	Director	03/11/2009 - 28/05/2010	5
Shah, Neel Rameshchandra	Director	01/04/2006 - Present	26
Karia, Vasant Parsottam	Director	27/11/2009 - 09/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BITS AV LTD

BITS AV LTD is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire MK18 3AJ. 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 BITS AV LTD?

BITS AV LTD is currently Dissolved. It was registered on 02/02/2004 and dissolved on 27/08/2014.

Where is BITS AV LTD located?

BITS AV LTD is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire MK18 3AJ.

What does BITS AV LTD do?

BITS AV LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BITS AV LTD?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.