Company number 06819790
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 02 BITTACY HILL, MILL HILL, LONDON, UK, NW7 1LB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Shariq Ibrahim Alvi as a secretary on 30 October 2015. The most likely internet sites of BITTACY CS LTD are www.bittacycs.co.uk, and www.bittacy-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bittacy Cs Ltd is a Private Limited Company.
The company registration number is 06819790. Bittacy Cs Ltd has been working since 16 February 2009.
The present status of the company is Active. The registered address of Bittacy Cs Ltd is 02 Bittacy Hill Mill Hill London Uk Nw7 1lb. . ALVI, Shariq Ibrahim is a Secretary of the company. ADMANI, Roshanali is a Director of the company. Secretary ALVI, Shariq Ibrahim has been resigned. Secretary ALVI, Shariq has been resigned. Director ALVI, Shariq Ibrahim has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALVI, Shariq
Resigned: 28 February 2011
Appointed Date: 16 February 2009
Persons With Significant Control
Roshanali Admani
Notified on: 20 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shariq Ibrahim Alvi
Notified on: 20 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BITTACY CS LTD Events
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Appointment of Mr Shariq Ibrahim Alvi as a secretary on 30 October 2015
15 Feb 2016
Termination of appointment of Shariq Ibrahim Alvi as a secretary on 31 October 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 18 more events
11 May 2010
Annual return made up to 16 February 2010 with full list of shareholders
11 May 2010
Director's details changed for Mr Roshanali Admani on 2 February 2010
11 May 2010
Registered office address changed from 97 Walbrook Road Derby DE23 8SF on 11 May 2010
11 May 2010
Secretary's details changed for Mr Shariq Alvi on 2 February 2010
16 Feb 2009
Incorporation