Company number 07915106
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 2 LANGLEY CRESENT, EDGWARE, MIDDLESEX, HA8 9SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of BITRAN GROUP LIMITED are www.bitrangroup.co.uk, and www.bitran-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bitran Group Limited is a Private Limited Company.
The company registration number is 07915106. Bitran Group Limited has been working since 18 January 2012.
The present status of the company is Active. The registered address of Bitran Group Limited is 2 Langley Cresent Edgware Middlesex Ha8 9sz. . FRASER, Bryden John is a Director of the company. Secretary CHEE, David has been resigned. Director BITRAN, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHEE, David
Resigned: 25 January 2012
Appointed Date: 18 January 2012
Director
BITRAN, Jonathan
Resigned: 25 October 2012
Appointed Date: 18 January 2012
41 years old
Persons With Significant Control
Mr Bryden John Fraser
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BITRAN GROUP LIMITED Events
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
31 Aug 2012
Annual return made up to 30 August 2012 with full list of shareholders
29 Aug 2012
Annual return made up to 28 August 2012 with full list of shareholders
29 Aug 2012
Appointment of Mr Bryden John Fraser as a director
28 Aug 2012
Termination of appointment of David Chee as a secretary
18 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted