| Company Name | Bilkey Llinas Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638053 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | The Embankment Studios Design Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mauricio Alejandro Hidalgo Salcedo |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 11000 Prosperity Farms Road Suite 201 Palm Beach Gardens Florida 33410 United States |
| Secretary Name | Mauricio Alejandro Hidalgo Salcedo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 11000 Prosperity Farms Road Suite 201 Palm Beach Gardens Florida 33410 United States |
| Director Name | Robert Bilkey |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 1996(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 July 2003) |
| Role | Hotel Planning & Design |
| Correspondence Address | 1728 Breaker West Blvd West Palm Beach Florida 33411 United States |
| Director Name | Oscar Alfredo Llinas |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 1996(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 July 2003) |
| Role | Hotel Planning & Design |
| Correspondence Address | 11000 Prosperity Farms Road Suite 201 Palm Beach Gardens Florida 33410 United States |
| Director Name | Lucia Hare |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 November 1996) |
| Role | Designer |
| Correspondence Address | 222 Lakeview Avenue Suite 1100 West Palm Beach Florida 33401 |
Location
| Registered Address | Levy Gee 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,126 |
| Cash | £39 |
| Current Liabilities | £89,411 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 2ND floor 17 rosebery avenue london EC1R 4SP (1 page) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Return made up to 15/08/01; full list of members
|
| 9 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 November 2000 | Return made up to 15/08/00; full list of members
|
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 December 1999 | Return made up to 15/08/99; full list of members (7 pages) |
| 27 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 20 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 October 1997 | Return made up to 15/08/97; full list of members (7 pages) |
| 21 October 1997 | Company name changed the embankment studios design li mited\certificate issued on 22/10/97 (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 22 October 1996 | Director's particulars changed (1 page) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 October 1996 | Resolutions
|
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Return made up to 15/08/95; no change of members (6 pages) |
| 25 September 1996 | Return made up to 15/08/96; full list of members (8 pages) |