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Bitmix Limited

Bitmix Limited is a dissolved company incorporated on 23 November 2006 with the registered office located in Reading, Berkshire. Bitmix Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06007058
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KRE CORPORATE RECOVERY LLP
1st Floor Hedrich House
14-16 Cross Street
Reading
RG1 1SN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Non Executive Director • British • Lives in UK • Born in Mar 1966
Director • Bulgarian • Lives in Bulgaria • Born in Jul 1978
Director • Chairman • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in May 1966
Director • Computer Consultant • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mven Limited
Mr Daniel George Morgan is a mutual person.
Active
Malpp Limited
Andrew David Michael Johnson is a mutual person.
Active
Beaumont Investments Four Limited
Andrew David Michael Johnson and Mr Daniel George Morgan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£144K
Increased by £27.01K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.41K
Increased by £194.83K (+98%)
Total Liabilities
-£520.17K
Increased by £348.57K (+203%)
Net Assets
-£125.76K
Decreased by £153.74K (-549%)
Debt Ratio (%)
132%
Increased by 45.9% (+53%)
Latest Activity
Registered Address Changed
9 Years Ago on 7 Sep 2016
Registered Address Changed
11 Years Ago on 21 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jul 2014
Registered Address Changed
11 Years Ago on 5 May 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Small Accounts Submitted
11 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Denise Cleaves Resigned
12 Years Ago on 28 Nov 2012
Registered Address Changed
12 Years Ago on 28 Nov 2012
Confirmation Submitted
12 Years Ago on 28 Nov 2012
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Documents
Submitted on 3 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Nov 2016
Registered office address changed from C/O Kre Corporate Recovery Llp 23 Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016
Submitted on 7 Sep 2016
Liquidators' statement of receipts and payments to 19 June 2015
Submitted on 26 Aug 2015
Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England to 23 Dukesbridge House 23 Duke Street Reading RG1 4SA on 21 July 2014
Submitted on 21 Jul 2014
Statement of affairs with form 4.19
Submitted on 17 Jul 2014
Appointment of a voluntary liquidator
Submitted on 9 Jul 2014
Resolutions
Submitted on 9 Jul 2014
Registered office address changed from 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL on 5 May 2014
Submitted on 5 May 2014
Annual return made up to 23 November 2013 with full list of shareholders
Submitted on 26 Nov 2013
Repayment History
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