CRAFTY BITZ LIMITED

Key Data

Status

Dissolved

Company No.

04670150

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Return of final meeting in a creditors' voluntary winding up

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05/01/2014

Liquidators' statement of receipts and payments to 2012-11-10

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05/01/2014

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (18 pages)

22/02/2011

Statement of affairs with form 4.19

View PDF (9 pages)

22/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2011

Resolutions

View PDF (1 pages)

26/10/2010

Amended total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

25/10/2010

Registered office address changed from 305 Crown House North Circular Road Park Royal London NW10 7PN on 2010-10-26

View PDF (1 pages)

28/09/2010

Registered office address changed from 22 Seymour Gardens Ilford Essex IG1 3LN Uk on 2010-09-29

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Ms Shama Rahman on 2010-03-04

View PDF (2 pages)

03/03/2010

Director's details changed for Dr Zahoor Ahmed Qurashi on 2010-03-04

View PDF (2 pages)

22/12/2009

Previous accounting period extended from 2009-02-28 to 2009-07-31

View PDF (1 pages)

23/06/2009

Appointment Terminated Director syed zaheer

View PDF (1 pages)

26/05/2009

Director appointed mr syed muhammad babar zaheer

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from chingside house 1ST floor hawley rd edmonton london N18 3QU uk

View PDF (1 pages)

26/05/2009

Director appointed ms shama rahman

View PDF (1 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

23/12/2008

Resolutions

View PDF (1 pages)

23/12/2008

Accounts made up to 2008-02-28

View PDF (2 pages)

24/11/2008

Appointment Terminated Director najmus rehman

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from 5 wilnett court high road romford RM6 4HS united kingdom

View PDF (1 pages)

22/10/2008

Director appointed dr zahoor ahmed qurashi

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from 22 seymour gardens ilford essex IG1 3LN

View PDF (1 pages)

21/08/2008

Director appointed ms najmus sahar rehman

View PDF (1 pages)

21/08/2008

Appointment Terminated Secretary shama rahman

View PDF (1 pages)

21/08/2008

Appointment Terminated Director zahoor qurashi

View PDF (1 pages)

24/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

21/11/2007

Accounts made up to 2007-02-28

View PDF (3 pages)

08/08/2007

Resolutions

View PDF (1 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

23/01/2007

Registered office changed on 24/01/07 from: 20 river road barking essex IG11 0DG

View PDF (1 pages)

11/10/2006

Accounts made up to 2006-02-28

View PDF (3 pages)

02/04/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: 22 seymour gardens ilford essex IG1 3LN

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

11/05/2005

Accounts made up to 2005-02-28

View PDF (3 pages)

20/04/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

06/04/2004

Registered office changed on 07/04/04 from: 139 kingston road wimbledon london SW19 1LT

View PDF (1 pages)

29/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Registered office changed on 08/03/03 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (6 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Rahman, Shama	Director	26/05/2009 - Present	4
HCS SECRETARIAL LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	18/02/2003 - 18/02/2003	15849
Qurashi, Zahoor Ahmed, Dr	Director	18/02/2003 - 30/04/2008	7
Qurashi, Zahoor Ahmed, Dr	Director	22/10/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CRAFTY BITZ LIMITED

CRAFTY BITZ LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at Lower Ground Floor, 105-111 Euston Street, London NW1 2EW. 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 CRAFTY BITZ LIMITED?

CRAFTY BITZ LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 07/04/2014.

Where is CRAFTY BITZ LIMITED located?

CRAFTY BITZ LIMITED is registered at Lower Ground Floor, 105-111 Euston Street, London NW1 2EW.

What does CRAFTY BITZ LIMITED do?

CRAFTY BITZ LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CRAFTY BITZ LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.