BILLCRAFT LIMITED
Overview
| Company Name | BILLCRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02798985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILLCRAFT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BILLCRAFT LIMITED located?
| Registered Office Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILLCRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BILLCRAFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BILLCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Francis Rosalind Lerner as a secretary on Mar 14, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Etelka Noe as a secretary on Mar 14, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Salomon Noe as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Irving Marc Lerner on May 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Frances Rosalind Lerner on May 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Lerner on May 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of BILLCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Francis Rosalind | Secretary | 115 Craven Park Road London N15 6BL | 191077410001 | |||||||
| LERNER, Charles | Director | 115 Craven Park Road London N15 6BL | England | British | 57772990001 | |||||
| LERNER, Frances Rosalind | Director | 115 Craven Park Road London N15 6BL | England | British | 12350460001 | |||||
| LERNER, Irving Marc | Director | 115 Craven Park Road London N15 6BL | England | British | 58112680002 | |||||
| MATTU, Ninder Kaur | Secretary | 47 Melbury Avenue Norwood Green UB2 4HS Southall Middlesex | British | 79200770001 | ||||||
| NOE, Etelka | Secretary | 4 Queensway NW4 2TN London | British | 4921440001 | ||||||
| TALWAR, Sanjiv, Dr | Secretary | 8 Altior Court 74 Shepherds Hill N6 5RJ London | British | 8749850001 | ||||||
| UBI, Shaminder | Secretary | 24 Rex House Hampton Road West TW13 6AP Feltham Middlesex | British | 50718400001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BHOGAL, Bhupinder Singh | Director | 63 Shaftesbury Avenue Norwood Green UB2 4HJ Southall Middlesex | British | 35207770001 | ||||||
| KHAMBAY, Amarjit Singh | Director | 93-95 South Road UB1 1SQ Southall Middlesex | British | 50718710002 | ||||||
| NOE, Salomon | Director | 4 Queens Way NW4 2TN London | England | British | 75651290001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0