About

Registered Number: 03700811
Date of Incorporation: 25/01/1999 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (7 years ago)
Registered Address: 344 Kilburn Lane, Maida Vale, London, W9 3EF

 

Established in 1999, Bitz Technology Ltd are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. This business has 3 directors listed as David, Parvizian, Laturnas, Minnie, Parvizian, Davood.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVID, Parvizian 30 November 2004 - 1
LATURNAS, Minnie 28 February 2003 30 November 2004 1
PARVIZIAN, Davood 28 January 2005 31 January 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 February 2017
DS01 - Striking off application by a company 01 February 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 15 January 2003
363s - Annual Return 05 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 29 January 2000
225 - Change of Accounting Reference Date 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
287 - Change in situation or address of Registered Office 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
NEWINC - New incorporation documents 25 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.