| Company Name | Bittel Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06936157 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Mark Toni |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17c St. Helens Gardens London W10 6LW |
| Director Name | Mr Luke Jasper Grenville Wheeler |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 15 101 Garratt Lane London SW18 4GZ |
| Secretary Name | Mr Jonathan Mark Toni |
|---|---|
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17c St Helens Gardens London W10 6LW |
| Director Name | Mr Edward Jules Scharis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 September 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Mariatesslschadelaan 131 Hoolddorp 2135rh Netherlands |
Location
| Registered Address | First Floor 5 Walker Terrace Gateshead Tyne And Wear NE8 1EB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Director's details changed for Edward Jules Scharis on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mr Jonathan Mark Toni on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Edward Jules Scharis on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mr Jonathan Mark Toni on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Edward Jules Scharis on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mr Jonathan Mark Toni on 1 October 2009 (1 page) |
| 14 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 15 September 2009 | Director appointed edward jules scharis (1 page) |
| 15 September 2009 | Director appointed edward jules scharis (1 page) |
| 17 June 2009 | Incorporation (13 pages) |
| 17 June 2009 | Incorporation (13 pages) |