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BITS CONSULTANCY LIMITED

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BITS CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

06151516

Incorporation date

12/03/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Hertfordshire WD17 1APCopy
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See on map
Latest events (Record since 12/03/2007)
dot icon20/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/07/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon29/07/2021
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2021-07-29
View PDF (2 pages)
dot icon29/07/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/07/2021
Resolutions
View PDF (1 pages)
dot icon29/07/2021
Statement of affairs
View PDF (8 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (5 pages)
dot icon23/11/2020
Change of details for Mr Peter John Gaca as a person with significant control on 2020-11-19
View PDF (2 pages)
dot icon23/11/2020
Director's details changed for Mr Peter John Gaca on 2020-11-19
View PDF (2 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-29 with updates
View PDF (5 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon13/05/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (5 pages)
dot icon06/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon19/03/2018
Notification of Peter John Gaca as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (5 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2017-06-30
View PDF (4 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon20/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2016
Termination of appointment of Cds Secretarial Services Limited as a secretary on 2016-03-31
View PDF (1 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon09/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon17/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon28/05/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon05/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon19/08/2010
Director's details changed for Peter John Gaca on 2010-06-01
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Peter John Gaca on 2010-03-12
View PDF (2 pages)
dot icon26/03/2010
Appointment of Cds Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of Cds Secretaries Limited as a secretary
View PDF (1 pages)
dot icon24/11/2009
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2009-11-24
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon17/03/2009
Appointment terminated secretary jordan company secretaries LIMITED
View PDF (1 pages)
dot icon17/03/2009
Secretary appointed cds secretaries LIMITED
View PDF (1 pages)
dot icon17/03/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon30/12/2008
Total exemption full accounts made up to 2008-06-30
View PDF (9 pages)
dot icon30/12/2008
Resolutions
View PDF (1 pages)
dot icon20/03/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Director's change of particulars / peter gaca / 17/03/2008
View PDF (1 pages)
dot icon06/03/2008
Director's change of particulars / peter gaca / 15/02/2008
View PDF (1 pages)
dot icon28/11/2007
Accounting reference date extended from 31/03/08 to 30/06/08
View PDF (1 pages)
dot icon12/03/2007
Incorporation
View PDF (17 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
30/06/2019
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
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
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
12/03/2007 - 03/07/2008
1229
CDS SECRETARIES LIMITED
Corporate Secretary
03/07/2008 - 10/03/2010
81
CDS SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/03/2010 - 31/03/2016
13
Gaca, Peter John
Director
12/03/2007 - Present
3

Persons with Significant Control

1
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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 BITS CONSULTANCY LIMITED

BITS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 12/03/2007 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. 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 CONSULTANCY LIMITED?

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BITS CONSULTANCY LIMITED is currently Dissolved. It was registered on 12/03/2007 and dissolved on 20/10/2022.

Where is BITS CONSULTANCY LIMITED located?

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BITS CONSULTANCY LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does BITS CONSULTANCY LIMITED do?

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BITS CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BITS CONSULTANCY LIMITED?

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The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.