About

Registered Number: 08344504
Date of Incorporation: 02/01/2013 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, NW1 2DW

 

Bite Compliance Services Ltd was setup in 2013. The organisation has one director listed as Prehaye, Darren in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PREHAYE, Darren 05 September 2014 31 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 June 2020
RESOLUTIONS - N/A 22 April 2020
LIQ02 - N/A 22 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 22 April 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 29 October 2019
AD01 - Change of registered office address 29 October 2019
RESOLUTIONS - N/A 02 April 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 31 July 2018
CS01 - N/A 12 April 2018
PSC07 - N/A 10 April 2018
PSC07 - N/A 10 April 2018
SH01 - Return of Allotment of shares 18 December 2017
PSC01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
PSC07 - N/A 15 December 2017
SH01 - Return of Allotment of shares 15 December 2017
PSC02 - N/A 30 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 08 September 2014
AA01 - Change of accounting reference date 28 May 2014
AR01 - Annual Return 07 April 2014
MR01 - N/A 10 October 2013
AR01 - Annual Return 19 March 2013
NEWINC - New incorporation documents 02 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.