Company NameBits & Atoms Limited
Company StatusDissolved
Company Number06878771
CategoryPrivate Limited Company
Incorporation Date16 April 2009(12 years, 2 months ago)
Dissolution Date17 November 2015 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIngrid Legue-Pelt
Date of BirthNovember 1948 (Born 72 years ago)
NationalityDutch
StatusClosed
Appointed16 April 2009(same day as company formation)
RoleComputer Games Designer
Country of ResidenceUnited Kingdom
Correspondence Address19 Solvallagata
Reykjavik
101
Director NameRaymond Pierre Legue
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityDutch
StatusClosed
Appointed16 April 2009(same day as company formation)
RoleTV Producer
Country of ResidenceIceland
Correspondence AddressSuite 1, Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed16 April 2009(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressSuite 1, Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

50 at £2Raymond Pierre Legue
66.67%
Ordinary A
50 at £1Ingrid Legue-pelt
33.33%
Ordinary B

Financials

Year2014
Net Worth£1,793
Cash£46,307
Current Liabilities£56,008

Accounts

Latest Accounts30 September 2012 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
22 January 2015Compulsory strike-off action has been suspended (1 page)
22 January 2015Compulsory strike-off action has been suspended (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
23 July 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 150
(5 pages)
23 July 2014Director's details changed for Raymond Pierre Legue on 4 December 2013 (2 pages)
23 July 2014Director's details changed for Raymond Pierre Legue on 4 December 2013 (2 pages)
23 July 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 150
(5 pages)
23 July 2014Director's details changed for Raymond Pierre Legue on 4 December 2013 (2 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 April 2013Annual return made up to 16 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26
(6 pages)
26 April 2013Annual return made up to 16 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26
(6 pages)
19 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
16 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
13 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
13 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
27 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 March 2011Director's details changed for Raymond Pierre Legue on 5 January 2011 (2 pages)
10 March 2011Director's details changed for Raymond Pierre Legue on 5 January 2011 (2 pages)
10 March 2011Director's details changed for Raymond Pierre Legue on 5 January 2011 (2 pages)
21 December 2010Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
21 December 2010Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
21 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010Director's details changed for Raymond Pierre Le Gue on 16 April 2010 (2 pages)
21 April 2010Director's details changed for Ingrid Le Gue-Pelt on 16 April 2010 (2 pages)
21 April 2010Secretary's details changed for Online Corporate Secretaries Limited on 16 April 2010 (2 pages)
21 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010Director's details changed for Raymond Pierre Le Gue on 16 April 2010 (2 pages)
21 April 2010Director's details changed for Ingrid Le Gue-Pelt on 16 April 2010 (2 pages)
21 April 2010Secretary's details changed for Online Corporate Secretaries Limited on 16 April 2010 (2 pages)
11 August 2009Director's change of particulars / ingrid le gue-pelt / 06/08/2009 (1 page)
11 August 2009Director's change of particulars / ingrid le gue-pelt / 06/08/2009 (1 page)
16 April 2009Incorporation (12 pages)
16 April 2009Incorporation (12 pages)