Company number 07087194
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 21 LYNDHURST AVENUE, SOUTHALL, MIDDLESEX, UB1 3DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MAX BITEL LTD are www.maxbitel.co.uk, and www.max-bitel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Max Bitel Ltd is a Private Limited Company.
The company registration number is 07087194. Max Bitel Ltd has been working since 25 November 2009.
The present status of the company is Active. The registered address of Max Bitel Ltd is 21 Lyndhurst Avenue Southall Middlesex Ub1 3du. . THIND, Jaspreet Kaur is a Secretary of the company. THIND, Manjinder Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 November 2009
Appointed Date: 25 November 2009
94 years old
Persons With Significant Control
Mr Manjinder Singh Thind
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MAX BITEL LTD Events
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
25 Jan 2011
Annual return made up to 25 November 2010 with full list of shareholders
15 Feb 2010
Registered office address changed from , 88 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom on 15 February 2010
16 Dec 2009
Appointment of Manjinder Singh Thind as a director
04 Dec 2009
Termination of appointment of Barbara Kahan as a director
25 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)