Billcraft Limited

Company Name	Billcraft Limited
Company Status	Dissolved
Company Number	02798985
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Lerner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(10 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mrs Frances Rosalind Lerner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(16 years after company formation)
Appointment Duration	7 years, 5 months (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Irving Marc Lerner
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(16 years after company formation)
Appointment Duration	7 years, 5 months (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mrs Francis Rosalind Lerner
Status	Closed
Appointed	14 March 2014(21 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Amarjit Singh Khambay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	93-95 South Road Southall Middlesex UB1 1SQ

Secretary Name	Dr Sanjiv Talwar
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Altior Court 74 Shepherds Hill London N6 5RJ

Director Name	Bhupinder Singh Bhogal
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 23 May 2001)
Role	Dental Surgeon
Correspondence Address	63 Shaftesbury Avenue Norwood Green Southall Middlesex UB2 4HJ

Secretary Name	Shaminder Ubi
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	24 Rex House Hampton Road West Feltham Middlesex TW13 6AP

Secretary Name	Ninder Kaur Mattu
Nationality	British
Status	Resigned
Appointed	10 September 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	47 Melbury Avenue Norwood Green Southall Middlesex UB2 4HS

Director Name	Mr Salomon Noe
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Way London NW4 2TN

Secretary Name	Ms Etelka Noe
Nationality	British
Status	Resigned
Appointed	15 July 2003(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queensway London NW4 2TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

14k at £1	Farcastle LTD 50.00% Ordinary
14k at £1	Landmaster Properties LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 28,000 (6 pages)
18 September 2014	Appointment of Mrs Francis Rosalind Lerner as a secretary on 14 March 2014 (2 pages)
18 September 2014	Termination of appointment of Etelka Noe as a secretary on 14 March 2014 (1 page)
31 July 2014	Termination of appointment of Salomon Noe as a director on 14 March 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 28,000 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2013	Director's details changed for Mrs. Frances Rosalind Lerner on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Charles Lerner on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Irving Marc Lerner on 28 May 2013 (2 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
10 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
30 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2009	Return made up to 12/03/09; full list of members (4 pages)
2 April 2009	Director appointed frances rosalind lerner (1 page)
2 April 2009	Director appointed irving marc lerner (1 page)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 April 2008	Return made up to 12/03/08; full list of members (4 pages)
30 October 2007	Return made up to 12/03/07; full list of members (2 pages)
27 July 2007	Accounts made up to 30 September 2006 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 June 2006	Return made up to 12/03/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 July 2005	Return made up to 12/03/05; no change of members (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 June 2004	Return made up to 12/03/04; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: c/o jon avol & associates talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
19 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 April 2003	Return made up to 12/03/03; full list of members (6 pages)
8 May 2002	Return made up to 12/03/02; full list of members (7 pages)
3 May 2002	Registered office changed on 03/05/02 from: c/o jon avol & associates canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
27 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
10 May 2001	Return made up to 12/03/01; full list of members (7 pages)
4 May 2001	Registered office changed on 04/05/01 from: 93/95 south road southall middlesex UB1 1SQ (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 May 2000	Return made up to 12/03/00; full list of members (7 pages)
10 March 2000	Return made up to 12/03/99; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 1999	Full accounts made up to 31 March 1998 (8 pages)
5 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
30 May 1997	Return made up to 12/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Full accounts made up to 31 March 1995 (10 pages)
19 June 1995	Return made up to 12/03/95; no change of members 363(287) ‐ Registered office changed on 19/06/95 (4 pages)
23 April 1993	Memorandum and Articles of Association (16 pages)
16 April 1993	Memorandum and Articles of Association (16 pages)
12 March 1993	Incorporation (19 pages)

Billcraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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