Dissolved 2018-04-17
Company Information for ELEMENT BIT LIMITED
EPSOM, KT19 0SR,
|
Company Registration Number
07559283
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
---|---|
ELEMENT BIT LIMITED | |
Legal Registered Office | |
EPSOM KT19 0SR Other companies in TW11 | |
Company Number | 07559283 | |
---|---|---|
Date formed | 2011-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-20 07:50:51 |
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Officer | Role | Date Appointed |
---|---|---|
COOPER FAURE LIMITED |
||
BRUNO MESEGUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WRIGHT COOPER |
Company Secretary |
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QUIMERA ESCO LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
BLACK PIG PROPERTY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
STREATHAM VILLAGE OSTEOPATHS LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-01-18 | Active | |
IOSPORTS LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
TEAGGIO PROPERTIES LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
KELLY VFX LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
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POLYGLOTTED LIMITED | Company Secretary | 2016-04-09 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
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SPEEDCRUNCH LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
PIPELEAN LIMITED | Company Secretary | 2016-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
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MACMILLAN CONSULTING SERVICES LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
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INSIGHT REALIZED LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2014-08-21 | Liquidation | |
GOAT CONSULTANTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-06-24 | Active | |
ADMIRE (INT) LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2013-10-29 | Active | |
LIQUID KODE LTD | Company Secretary | 2014-10-01 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
LANDAU CONSULTANCY LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2009-09-11 | Active | |
JEFF WINES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
MY VINEYARD LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
THE MOVEMENT SPACE LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-06-01 | Active | |
QUEST FITNESS LTD. | Company Secretary | 2014-01-19 | CURRENT | 2012-04-19 | Dissolved 2015-06-30 | |
TOMORROW SOFT LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2009-06-30 | Dissolved 2015-08-18 | |
OWL 7 LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2008-08-15 | Dissolved 2015-12-15 | |
INTELLIGENT SUPPLEMENTS LTD | Company Secretary | 2014-01-19 | CURRENT | 2012-05-10 | Dissolved 2016-02-02 | |
365IVE LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-06-13 | Dissolved 2016-03-01 | |
PBNUTRIFIT LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-06-03 | Dissolved 2016-03-01 | |
COZEN BRAND LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-06-17 | Dissolved 2016-03-01 | |
UVAVU TRADING LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2009-06-23 | Dissolved 2016-09-06 | |
BROWN IT CONSULTANCY LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-04-26 | Dissolved 2017-05-23 | |
GUIAR SERVICES LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2010-07-08 | Liquidation | |
JAYSTEAD LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2006-05-24 | Dissolved 2018-06-05 | |
AF PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2008-04-19 | Active | |
FATINAN LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2011-04-21 | Active | |
SMIDT LTD | Company Secretary | 2014-01-19 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
PURPLE LLAMA LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2010-06-01 | Active | |
TIBURON CONSULTANCY LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2012-05-14 | Active | |
MIDNIGHT OIL LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
LEVEL9 NETWORKS LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2007-04-25 | Active | |
KING CONSULTING LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2008-06-05 | Active | |
JAMROCK CONSULTING LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
AJN OIL SERVICES LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
PARCEL FLOW (NI) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-12-19 | Dissolved 2017-09-19 | |
AIMNELL LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2010-12-30 | Active | |
KENAIRE LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2010-12-31 | Dissolved 2018-08-14 | |
ETCS-LONDON LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-02-14 | Dissolved 2015-11-10 | |
GISGI LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-14 | Dissolved 2017-04-18 | |
MOUNT CARMEL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
BLUE SKY THINKING CONSULTANCY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-05-04 | Active | |
LIBE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-02-26 | Active | |
CLARK IT CONSULTANCY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
KNOKODE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-02-09 | Active | |
DLD UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-04-08 | Active | |
SERVICE SPRINKLER LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
VINTAGE MOTOR COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
MOONBEAM SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-04-12 | Liquidation | |
CY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-05-04 | Active | |
OLIVIAHILL UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-03-31 | Active | |
PEQUES PLANET LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
LE CAFE AUTOMATIQUE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-01-14 | Active | |
ENZA PROJECT DELIVERY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
THE PHOENIX INITIATIVE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
APPIA CONSULTING LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2012-12-04 | Active | |
BROMSPEC MOTORWORKS LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2012-11-05 | Active | |
XTANZ LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
TATADADA LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-05-09 | |
LANDMARQ EVENT STRUCTURES LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
SONIQUEST LTD | Company Secretary | 2013-10-03 | CURRENT | 2011-10-07 | Dissolved 2017-06-06 | |
POMO SOLUTIONS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2012-10-22 | Active | |
NORMAN IT CONSULTING LTD | Company Secretary | 2013-09-11 | CURRENT | 2007-09-12 | Active | |
SPEARHEAD IT CONSULTANCY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2010-09-10 | Active | |
GREEN & PLEASANT CONSULTING LIMITED | Company Secretary | 2013-08-25 | CURRENT | 2009-08-26 | Dissolved 2016-09-20 | |
FORTUNY LONDON LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2009-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM FRONT SUITE FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MESEGUER / 08/03/2016 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WRIGHT COOPER / 31/03/2011 | |
AA01 | CURRSHO FROM 31/03/2012 TO 28/02/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2017-01-26 |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-03-01 | £ 28,267 |
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Taxation Social Security Due Within One Year | 2012-03-01 | £ 19,487 |
Trade Creditors Within One Year | 2012-03-01 | £ 8,780 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT BIT LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 100,748 |
Current Assets | 2012-03-01 | £ 112,848 |
Debtors | 2012-03-01 | £ 12,100 |
Fixed Assets | 2012-03-01 | £ 500 |
Other Debtors | 2012-03-01 | £ 100 |
Shareholder Funds | 2012-03-01 | £ 85,081 |
Tangible Fixed Assets | 2012-03-01 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ELEMENT BIT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ELEMENT BIT LIMITED | Event Date | 2017-01-18 |
Nature of Business: Business and Domestic Software Development Notice is hereby given that the Creditors of the Company are required, on or before 17 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Date of Appointment: 18 January 2017 . Alternative person to contact with enquiries about the case: Anthony Cullen | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELEMENT BIT LIMITED | Event Date | 2017-01-18 |
Lauren Rachel Cullen , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELEMENT BIT LIMITED | Event Date | 2017-01-18 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 18 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |