M-BITZ LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4AY

Company number 07504979
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address UNIT 8 THE BRIDGE BUSINESS CENTRE,, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AY
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of M-BITZ LTD are www.mbitz.co.uk, and www.m-bitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. M Bitz Ltd is a Private Limited Company. The company registration number is 07504979. M Bitz Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of M Bitz Ltd is Unit 8 The Bridge Business Centre Bridge Road Southall Middlesex Ub2 4ay. . HUSSAIN, Shamila is a Secretary of the company. AKHTAR, Waseem Ahmed is a Director of the company. CHAUDHRY, Nadeem is a Director of the company. HUSSAIN, Arshid is a Director of the company. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
HUSSAIN, Shamila
Appointed Date: 01 May 2014
Director
AKHTAR, Waseem Ahmed
Appointed Date: 01 March 2011
45 years old
Director
CHAUDHRY, Nadeem
Appointed Date: 01 March 2011
40 years old
Director
HUSSAIN, Arshid
Appointed Date: 25 January 2011
55 years old

Persons With Significant Control

Mr Arshid Mahmood Hussain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M-BITZ LTD Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Nov 2016
Full accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Dec 2015
Full accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 13 more events
14 Sep 2011
Particulars of a mortgage or charge / charge no: 2
26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Appointment of Mr Nadeem Chaudhry as a director
26 Apr 2011
Appointment of Mr Waseem Ahmed Akhtar as a director
25 Jan 2011
Incorporation

M-BITZ LTD Charges

21 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Mh (No.1) Nominee a Limited and Mh (No.1) Nominee B Limited
Description: Interest in the interest earning account to hold the…
1 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: Full title guarantee charges by way of first fixed charge…
9 September 2011
Rent deposit deed
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: Interest in the interest-bearing account. The initial…
25 July 2011
Rent deposit deed
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: L&C Investments Limited
Description: £1,468.75 rent deposit see image for full details.

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