BILBOW VENTURES LIMITED
Overview
| Company Name | BILBOW VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06903149 |
| 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 BILBOW VENTURES LIMITED?
- (7415) /
Where is BILBOW VENTURES LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILBOW VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for BILBOW VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2011 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on May 12, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Roberto Iamotti as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwardson Parker Associates Limited as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of BILBOW VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAMOTTI, Roberto, Mr. | Director | Via Gaetano Mazzoni N. 22 00166 Rome . Italy | Italy | Italian | Entrepreneur | 146322910001 | ||||||||
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| STUART, Andrew Moray, The Honourable | Director | Flat 41, P.O. Box 75635, Ras Al Khaimah Dubai Al Mamoraa Building United Arab Emirates | United Arab Emirates | British | Consultant | 139343170001 | ||||||||
| WORTLEY-HUNT, John Robert Montagu Stuart, Mr. | Director | Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates | United Arab Emirates | British | Consultant | 131843190001 | ||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | Leigh Street WC1H 9QX London 21 | 138237390001 |
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