| Company Name | Bits & Atoms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06878771 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ingrid Legue-Pelt |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Computer Games Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Solvallagata Reykjavik 101 |
| Director Name | Raymond Pierre Legue |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 April 2009(same day as company formation) |
| Role | TV Producer |
| Country of Residence | Iceland |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2009(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £2 | Raymond Pierre Legue 66.67% Ordinary A |
|---|---|
| 50 at £1 | Ingrid Legue-pelt 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,793 |
| Cash | £46,307 |
| Current Liabilities | £56,008 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2014 | Director's details changed for Raymond Pierre Legue on 4 December 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Raymond Pierre Legue on 4 December 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 March 2011 | Director's details changed for Raymond Pierre Legue on 5 January 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Raymond Pierre Legue on 5 January 2011 (2 pages) |
| 21 December 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 21 April 2010 | Director's details changed for Raymond Pierre Le Gue on 16 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Ingrid Le Gue-Pelt on 16 April 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Online Corporate Secretaries Limited on 16 April 2010 (2 pages) |
| 11 August 2009 | Director's change of particulars / ingrid le gue-pelt / 06/08/2009 (1 page) |
| 16 April 2009 | Incorporation (12 pages) |