BITEMARK MC LIMITED

Liquidation (when checked on 1 Aug 2014)

Address

BITEMARK MC LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,845 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 Aug 2014)
Annual Return Overdue (checked on 1 Aug 2014)
Company Registration No.:
04258735
Incorporation Date:
25 Jul 2001
Financial Year End:
31 Aug
Capital:
£200.00 on 2 Sep 2010
For period ending:
31 Jul 2009
Filed on:
17 Aug 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jul 2010
Filed on:
2 Sep 2010
Purchase latest return for £4.99

Information correct as of: 1 Aug 2014 - Check for updates

Map


Notices published in the Gazette

31 Mar 2014

BITEMARK MC LIMITED (Company Number 04258735 ) Other Names of Company: BMC Intimate Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: 81 Oxford Street, London W1D 2EU Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 27 May 2014 at 10.00 am and 10.30 am respectively, for the purposes of, having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 26 May 2014. Date of appointment: 24 June 2011. Office Holder details: Alan S. Bradstock, (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, London N2 8EY For further details contact: Rebecca Novani, Tel: 020 8444 2000. Alan S. Bradstock, Liquidator 25 March 2014

Recently Filed Documents - 60 available


Directors and Secretaries

Dominic Hawes
25 Jul 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 15 Oct 2008
LTC HOLDINGS PLC
RENT DEPOSIT DEED - OUTSTANDING on 12 May 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 Jan 2004
CROFTON PLACE INVESTMENTS LIMITED
DEED OF DEPOSIT - OUTSTANDING on 24 Sep 2002

Previous Addresses

201 HAVERSTOCK HILL
LONDON
NW3 4QG
Changed 5 Jul 2011

67 HIGH STREET
CHOBHAM
WOKING
SURREY
GU24 8AF
UNITED KINGDOM
Changed 14 Apr 2011

UNIT 24 THE QUADRANGLE
49 ATALANTA STREET
LONDON
SW6 6TU
Changed 14 Aug 2009

UNIT J GARRATT COURT
FURMAGE STREET
LONDON
SW18 4DF
Changed 26 Mar 2007

UNIT 7 KINGSTON BUSINESS CENTRE
FULLERS WAY SOUTH
CHESSINGTON
SURREY KT9 1DQ
Changed 23 Jan 2006

62 BROOM PARK
TEDDINGTON
MIDDLESEX TW11 9RR
Changed 7 Oct 2002

GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF
Changed 5 Jun 2002

130 CAVENDISH ROAD
LONDON
SW12 0DE
Changed 17 Jan 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2009 17 Aug 2010 13
31 Jul 2008 29 May 2009 10
31 Jul 2007 2 Jun 2008 11
31 Jul 2006 8 Mar 2007 8
31 Jul 2005 24 Aug 2006 13

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Official Accounts
Latest Annual accounts for year ending 31 Jul 09

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