BS
BITE STAFF INCENTIVES LIMITED
DissolvedCompany number 03084036
London · Incorporated 26 July 1995
The Triangle 5-17 Hammersmith Grove, London, W6 0LG
Non-trading company non trading · SIC 74990
Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2013
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BP
BATH, Paul Gordon
Director
15 December 2014
HP
HARRIS, Peter Jonathan
Director
25 March 2014
DT
DYSON, Timothy John Bruce
Director
31 December 2013
SM
SANFORD, Mark John
Secretary
· Resigned
13 May 2004
DD
DEWHURST, David Mark
Secretary
· Resigned
17 April 2003
DD
DEWHURST, David Mark
Director
· Resigned
17 February 2000
LT
LEWIS, Thomas William
Director
· Resigned
17 February 2000
FA
FOGG, Amanda Claire
Secretary
· Resigned
10 June 1999
RM
RAVDEN, Matthew James Hamilton
Secretary
· Resigned
28 July 1995
AC
ARMITAGE, Clive Paul
Director
· Resigned
28 July 1995
RM
RAVDEN, Matthew James Hamilton
Director
· Resigned
28 July 1995
DS
DAVIES, Simon Nicholas John
Secretary
· Resigned
26 July 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
· Resigned
26 July 1995
DS
DAVIES, Simon Nicholas John
Director
· Resigned
26 July 1995
GJ
GRANT, Jonathan Paul
Director
· Resigned
26 July 1995
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
10 November 2015
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Gazette Notice Voluntary
Gazette
28 July 2015
View
Dissolution Application Strike Off Company
Dissolution
17 July 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015
View
Appoint Person Director Company With Name Date
Officers
16 December 2014
View
Legacy
Capital
9 December 2014
View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2014
View
Legacy
Insolvency
9 December 2014
View
Resolution
Resolution
9 December 2014
View
Change Account Reference Date Company Current Extended
Accounts
7 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014
View
Accounts With Accounts Type Dormant
Accounts
1 May 2014
View
Appoint Person Director Company With Name
Officers
26 March 2014
View
Appoint Person Director Company With Name
Officers
27 January 2014
View
Termination Director Company With Name
Officers
24 January 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013
View
Termination Director Company With Name
Officers
28 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012
View
Accounts With Made Up Date
Accounts
2 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011
View
Accounts With Made Up Date
Accounts
16 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010
View
Accounts With Made Up Date
Accounts
9 January 2010
View
Legacy
Officers
2 October 2009
View
Legacy
Address
2 October 2009
View
Legacy
Officers
16 September 2009
View
Legacy
Annual Return
26 August 2009
View
Accounts With Made Up Date
Accounts
20 May 2009
View
Legacy
Annual Return
11 June 2008
View
Accounts With Made Up Date
Accounts
1 May 2008
View
Legacy
Address
11 February 2008
View
Legacy
Annual Return
2 July 2007
View
Accounts With Made Up Date
Accounts
7 June 2007
View
Legacy
Officers
13 March 2007
View
Legacy
Officers
25 January 2007
View
Legacy
Annual Return
3 August 2006
View
Legacy
Officers
5 July 2006
View
Accounts With Made Up Date
Accounts
1 June 2006
View
Legacy
Annual Return
7 September 2005
View
Accounts With Made Up Date
Accounts
8 June 2005
View
Legacy
Annual Return
3 September 2004
View
Legacy
Officers
8 June 2004
View
Legacy
Officers
8 June 2004
View
Accounts With Made Up Date
Accounts
21 May 2004
View
Legacy
Annual Return
24 August 2003
View
Accounts With Made Up Date
Accounts
4 June 2003
View
Legacy
Officers
28 April 2003
View
Legacy
Officers
28 April 2003
View
Legacy
Officers
2 September 2002
View
Legacy
Annual Return
15 August 2002
View
Legacy
Officers
8 August 2002
View
Legacy
Officers
5 July 2002
View
Accounts With Made Up Date
Accounts
15 January 2002
View
Legacy
Officers
10 January 2002
View
Legacy
Officers
13 December 2001
View
Legacy
Address
4 December 2001
View
Legacy
Officers
31 October 2001
View
Legacy
Annual Return
8 August 2001
View
Resolution
Resolution
11 June 2001
View
Resolution
Resolution
11 June 2001
View
Resolution
Resolution
11 June 2001
View
Resolution
Resolution
11 June 2001
View
Accounts With Made Up Date
Accounts
14 December 2000
View
Legacy
Annual Return
14 August 2000
View
Auditors Resignation Company
Auditors
7 March 2000
View
Accounts With Made Up Date
Accounts
2 March 2000
View
Legacy
Officers
29 February 2000
View
Legacy
Officers
29 February 2000
View
Legacy
Address
19 January 2000
View
Auditors Resignation Company
Auditors
10 November 1999
View
Legacy
Officers
1 September 1999
View
Legacy
Officers
25 August 1999
View
Legacy
Annual Return
23 August 1999
View
Legacy
Officers
28 June 1999
View
Legacy
Officers
28 June 1999
View
Accounts With Made Up Date
Accounts
23 February 1999
View
Legacy
Officers
31 December 1998
View
Legacy
Annual Return
31 July 1998
View
Accounts With Made Up Date
Accounts
5 February 1998
View
Legacy
Annual Return
11 September 1997
View
Legacy
Address
8 April 1997
View
Accounts With Made Up Date
Accounts
7 April 1997
View
Legacy
Annual Return
13 August 1996
View
Legacy
Capital
22 February 1996
View
Legacy
Officers
10 August 1995
View
Legacy
Officers
10 August 1995
View
Legacy
Officers
31 July 1995
View
Incorporation Company
Incorporation
26 July 1995
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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