BITE ASIA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07012545 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2009 |
| Age | 14 years, 8 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Nov 2016 |
| Years | 7 years, 6 months, 9 days |
SUMMARY
BITE ASIA HOLDINGS LIMITED is an dissolved private limited company with number 07012545. It was incorporated 14 years, 8 months, 23 days ago, on 08 September 2009 and it was dissolved 7 years, 6 months, 9 days ago, on 22 November 2016. The company address is 75 Bermondsey Street, London, SE1 3XF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Nov 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Aug 2016
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH19
Date: 2016-06-21
Capital : 0.1 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Legacy
Date: 01 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/16
Documents
Resolution
Date: 01 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
New address: 75 Bermondsey Street London SE1 3XF
Old address: The Triangle 5-17 Hammersmith Grove London W6 0LG
Change date: 2015-12-18
Documents
Accounts with accounts type full
Date: 09 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Legacy
Date: 21 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH19
Capital : 0.10 GBP
Date: 2015-10-21
Documents
Legacy
Date: 21 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/15
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Paul Mottram
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Bruce Dyson
Termination date: 2015-09-30
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Mottram
Change date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 28 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ketchum
Termination date: 2014-12-28
Documents
Miscellaneous
Date: 22 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change account reference date company current extended
Date: 07 Jul 2014
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Jonathan Harris
Documents
Capital alter shares subdivision
Date: 14 Feb 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-21
Documents
Accounts with accounts type full
Date: 30 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Bruce Dyson
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dewhurst
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type full
Date: 07 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Armitage
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type full
Date: 16 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Termination director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Frances Mcguire Ketchum
Documents
Termination director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Macphail
Documents
Change account reference date company current shortened
Date: 12 May 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-07-31
Documents
Appoint person director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Ketchum
Documents
Appoint person director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Mottram
Documents
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