BRISTOL INTERACTIVE TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

06778567

Incorporation date

21/12/2008

Size

Dormant

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2008)

14/08/2017

Final Gazette dissolved following liquidation

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14/05/2017

Return of final meeting in a members' voluntary winding up

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12/02/2017

Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 2017-02-13

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08/02/2017

Appointment of a voluntary liquidator

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08/02/2017

Declaration of solvency

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08/02/2017

Resolutions

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26/10/2016

Termination of appointment of Anthony Llewellyn as a secretary on 2016-06-23

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12/04/2016

Termination of appointment of Hossein Yassaie as a director on 2016-02-08

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12/04/2016

Appointment of Andrew Heath as a director on 2016-02-08

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10/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

31/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

22/12/2015

Appointment of Mr Guy Leighton Millward as a director on 2015-12-21

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22/12/2015

Termination of appointment of Richard Alexander Buchan Smith as a director on 2015-12-21

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15/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

09/04/2014

Director's details changed for Mr Richard Smith on 2014-04-07

View PDF (2 pages)

20/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

19/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

26/02/2013

Full accounts made up to 2012-05-31

View PDF (10 pages)

03/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (14 pages)

29/02/2012

Full accounts made up to 2011-05-31

View PDF (13 pages)

05/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (14 pages)

23/01/2012

Registered office address changed from Imagination Technologies Limited Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 2012-01-24

View PDF (2 pages)

05/10/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (10 pages)

12/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Termination of appointment of Trevor Selby as a director

View PDF (2 pages)

30/06/2011

Appointment of Richard Smith as a director

View PDF (3 pages)

30/06/2011

Registered office address changed from , a W Building Newfoundland Way, Portishead Marina, Bristol, North Somerset, BS20 7DF on 2011-07-01

View PDF (2 pages)

16/05/2011

First Gazette notice for compulsory strike-off

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03/04/2011

Termination of appointment of Philip Blint as a director

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03/04/2011

Termination of appointment of Mark Reeves as a director

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03/04/2011

Termination of appointment of Hyung-Chae Kim as a director

View PDF (2 pages)

03/04/2011

Termination of appointment of Paul Fellows as a director

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31/03/2011

Termination of appointment of Mark Reeves as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Philip Blint as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Hyung-Chae Kim as a director

View PDF (2 pages)

07/12/2010

Appointment of Hossein Yassaie as a director

View PDF (3 pages)

07/12/2010

Appointment of Trevor Selby as a director

View PDF (3 pages)

29/11/2010

Appointment of Anthony Llewellyn as a secretary

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2010-05-31

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20/09/2010

Previous accounting period extended from 2009-12-31 to 2010-05-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Paul Fellows on 2009-12-21

View PDF (2 pages)

09/02/2010

Director's details changed for Mark David Reeves on 2009-12-21

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09/02/2010

Director's details changed for Hyung-Chae Kim on 2009-12-21

View PDF (2 pages)

04/02/2010

Statement of capital following an allotment of shares on 2008-12-22

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04/08/2009

Registered office changed on 05/08/2009 from, c/o norman house, 8 burnell road, sutton, surrey, SM1 4BW

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06/01/2009

Director appointed paul fellows

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06/01/2009

Director appointed mark david reeves

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06/01/2009

Director appointed philip jacob blint

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06/01/2009

Director appointed hyung chae kim

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06/01/2009

Registered office changed on 07/01/2009 from, lower ground signet house, 49/51 farringdon road, london, EC1M 3JP

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05/01/2009

Appointment terminated secretary alpha secretarial LIMITED

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05/01/2009

Appointment terminated director david parry

View PDF (1 pages)

21/12/2008

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

Last made up date

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Smith, Richard Alexander Buchan	Director	01/07/2011 - 21/12/2015	42
Yassaie, Hossein	Director	16/11/2010 - 07/02/2016	41
Fellows, Paul	Director	21/12/2008 - 16/11/2010	8
Kim, Hyung-Chae	Director	21/12/2008 - 15/11/2010	6
Parry, David Robert	Director	22/12/2008 - 22/12/2008	366

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL INTERACTIVE TECHNOLOGY LIMITED

BRISTOL INTERACTIVE TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 21/12/2008 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL INTERACTIVE TECHNOLOGY LIMITED?

BRISTOL INTERACTIVE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 21/12/2008 and dissolved on 14/08/2017.

Where is BRISTOL INTERACTIVE TECHNOLOGY LIMITED located?

BRISTOL INTERACTIVE TECHNOLOGY LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BRISTOL INTERACTIVE TECHNOLOGY LIMITED do?

BRISTOL INTERACTIVE TECHNOLOGY LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for BRISTOL INTERACTIVE TECHNOLOGY LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved following liquidation.