Datalog Logo

Company Information for

BIDITIS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06741786
Private Limited Company
Liquidation

Company Overview

About Biditis Ltd
BIDITIS LIMITED was founded on 2008-11-05 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Biditis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIDITIS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in W1G
 
Filing Information
Company Number 06741786
Company ID Number 06741786
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:58:37
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDITIS LIMITED

Company Officers of BIDITIS LIMITED

Current Directors
Officer Role Date Appointed
SIWAR AL ASSAD
Director 2009-08-20
FIDUCIARY MANAGEMENT LIMITED
Nominated Secretary 2008-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
RIBAL AL ASSAD
Director 2009-08-20 2010-02-18
KATE BENTLEY
Director 2008-11-05 2009-08-20
FIDUCIARY DIRECTORS LIMITED
Director 2008-11-05 2009-08-20
VALERIE JOYCE SIMPSON
Director 2008-11-07 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
FIDUCIARY MANAGEMENT LIMITED BIG ROCK PRODUCTIONS LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED TYRENE LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-05-10
FIDUCIARY MANAGEMENT LIMITED LARENZO LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
FIDUCIARY MANAGEMENT LIMITED OVERSEAS MANAGEMENT SERVICES LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED SAYDAN MARKETING LIMITED Nominated Secretary 2005-02-23 CURRENT 2005-02-23 Active
FIDUCIARY MANAGEMENT LIMITED DYRENE ENTERPRISES LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Active
FIDUCIARY MANAGEMENT LIMITED GEORGIE ASSOCIATES LIMITED Nominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY MANAGEMENT LIMITED JANIQUE VENTURES LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED SARIANNE TRADING LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED KANTANA ASSOCIATES LIMITED Nominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY MANAGEMENT LIMITED SENTIA ENTERPRISES LIMITED Nominated Secretary 2004-02-26 CURRENT 2004-02-26 Active
FIDUCIARY MANAGEMENT LIMITED KASPER ASSOCIATES LIMITED Nominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
FIDUCIARY MANAGEMENT LIMITED TALITHA SERVICES LIMITED Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
FIDUCIARY MANAGEMENT LIMITED TIGERBY ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
FIDUCIARY MANAGEMENT LIMITED YUSHKA ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
FIDUCIARY MANAGEMENT LIMITED PRALINA CONSULTANTS LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
FIDUCIARY MANAGEMENT LIMITED BALESO MARKETING LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
FIDUCIARY MANAGEMENT LIMITED TINGLEY ASSOCIATES LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 45 WELBECK STREET LONDON W1G 8DZ
2015-12-074.20STATEMENT OF AFFAIRS/4.19
2015-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0105/11/15 FULL LIST
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0105/11/14 FULL LIST
2014-08-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0105/11/13 FULL LIST
2013-03-07AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-17AR0105/11/12 FULL LIST
2012-05-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 FULL LIST
2011-05-03AA30/11/10 TOTAL EXEMPTION FULL
2010-11-23AR0105/11/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIWAR AL ASSAD / 26/05/2010
2010-06-21AA30/11/09 TOTAL EXEMPTION FULL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RIBAL AL ASSAD
2009-11-13AR0105/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIWAR AL ASSAD / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RIBAL AL ASSAD / 13/11/2009
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 13/11/2009
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR KATE BENTLEY
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS LIMITED
2009-09-14288aDIRECTOR APPOINTED RIBAL AL ASSAD
2009-09-14288aDIRECTOR APPOINTED SIWAR AL ASSAD
2009-09-1488(2)AD 20/08/09 GBP SI 998@1=998 GBP IC 2/1000
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR VALERIE SIMPSON
2008-12-10288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BIDITIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-02-01
Resolutions for Winding-up2015-12-03
Appointment of Liquidators2015-12-03
Meetings of Creditors2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against BIDITIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIDITIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDITIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 30,003
Current Assets 2012-11-30 £ 257,454
Debtors 2012-11-30 £ 227,451
Fixed Assets 2012-11-30 £ 43,462
Other Debtors 2012-11-30 £ 215,579
Shareholder Funds 2012-11-30 £ -3,174,632
Tangible Fixed Assets 2012-11-30 £ 43,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIDITIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDITIS LIMITED
Trademarks
We have not found any records of BIDITIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDITIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BIDITIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIDITIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBIDITIS LIMITEDEvent Date2015-11-24
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 24 November 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk , 020 8446 6699 . Siwar Al Assad :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIDITIS LIMITEDEvent Date2015-11-24
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk , 020 8446 6699 . :
 
Initiating party Event TypeFinal Meetings
Defending partyBIDITIS LIMITEDEvent Date2015-11-24
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 22 March 2017 at 10.30 am to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Alternative contact: Alexia Phlora, alexia@kallis.co.uk, 020 8446 6699 no later than 12 noon on the working day immediately before the meetings. Elizabeth Arakapiotis, (IP No 009209 ), Liquidator, Appointed 24 November 2015 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIDITIS LIMITEDEvent Date2015-10-30
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on 24 November 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDITIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDITIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 0RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4