Ingatestone
Essex
CM4 9DW
Director Name | Mr Philip James Durham |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell 18 Maldon Road Great Totham Maldon CM9 8PR |
Website | www.bitea.com |
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Registered Address | 46/54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
1 at £1 | Alan Gilbert Shaw Hanna 50.00% Ordinary |
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1 at £1 | Philip James Durham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,166 |
Cash | £194 |
Current Liabilities | £1,228 |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2022 | Termination of appointment of Philip James Durham as a director on 27 December 2021 (1 page) |
8 February 2022 | Appointment of Mrs Betty Durham as a director on 28 January 2022 (2 pages) |
5 July 2021 | Confirmation statement made on 29 June 2021 with updates (5 pages) |
26 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
7 July 2020 | Confirmation statement made on 29 June 2020 with updates (5 pages) |
3 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
10 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
11 April 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
16 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
11 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
19 July 2017 | Cessation of Alan Gilbert Shaw Hanna as a person with significant control on 19 July 2017 (1 page) |
19 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
19 July 2017 | Cessation of Alan Gilbert Shaw Hanna as a person with significant control on 18 August 2016 (1 page) |
19 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
18 July 2017 | Change of details for Mr Philip James Durham as a person with significant control on 18 August 2016 (2 pages) |
18 July 2017 | Notification of Alan Hanna as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Alan Hanna as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Philip James Durham as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Philip James Durham as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Change of details for Mr Philip James Durham as a person with significant control on 18 August 2016 (2 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
14 October 2016 | Statement of capital following an allotment of shares on 18 August 2016
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14 October 2016 | Statement of capital following an allotment of shares on 18 August 2016
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16 September 2016 | Memorandum and Articles of Association (22 pages) |
16 September 2016 | Memorandum and Articles of Association (22 pages) |
16 September 2016 | Resolutions
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12 September 2016 | Resolutions
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12 September 2016 | Change of name notice (2 pages) |
12 September 2016 | Change of name notice (2 pages) |
12 September 2016 | Resolutions
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15 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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1 March 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
23 August 2012 | Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
23 August 2012 | Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Registered office address changed from the Dell 18 Maldon Road Great Totham Maldon CM9 8PR United Kingdom on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from the Dell 18 Maldon Road Great Totham Maldon CM9 8PR United Kingdom on 18 June 2012 (1 page) |
14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
29 June 2010 | Incorporation (22 pages) |
29 June 2010 | Incorporation (22 pages) |