| Company Name | Bibita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996073 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | James William Heslett |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Radio Station Director |
| Correspondence Address | Suite 1 Polar Studios 2 Standard Street Field Close Newcastle Upon Tyne NE2 2NB |
| Director Name | Paul William Skevington |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 260 Westgate Road Newcastle Upon Tyne NE4 6AQ |
| Director Name | Michael Stockton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Graphic Designer |
| Correspondence Address | 260 Westgate Road Newcastle Upon Tyne NE4 6AQ |
| Secretary Name | Michael Stockton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Graphic Designer |
| Correspondence Address | 260 Westgate Road Newcastle Upon Tyne NE4 6AQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 Black Swan Court Newcastle Art Centre Westgate Road Newcastle Upon Tyne NE1 1SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 October 1997 | Dissolved (1 page) |
|---|---|
| 30 July 1997 | Completion of winding up (1 page) |
| 18 April 1997 | Order of court to wind up (1 page) |
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1996 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 1996 | Application for striking-off (1 page) |
| 27 March 1996 | Return made up to 15/11/95; full list of members
|
| 6 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1995 | S-div 13/12/94 (1 page) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Registered office changed on 06/07/95 from: 4 black swan court newcastle arb centre westgate road NE1 1SG (1 page) |
| 6 July 1995 | New director appointed (2 pages) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 March 1995 | New director appointed (2 pages) |