| Company Name | Biltong Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429147 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Craig Colin Siganto |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 July 2000) |
| Role | Consultant |
| Correspondence Address | Flat 6 21 Sinclair Gardens London W14 0AU |
| Secretary Name | Keraney Elizabeth Asmussen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 15 Maybrook Gardens High Wycombe Buckinghamshire HP13 6PJ |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1999(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 July 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Flat 6 21 Sinclair Gardens London W14 0AU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1999 | Application for striking-off (1 page) |
| 6 July 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 24 June 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 3 April 1999 | Secretary resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 15 maybrook gardens high wycombe buckinghamshire HP13 6PJ (1 page) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 1ST floor 363 fulham palace road london SW6 6TA (1 page) |
| 23 June 1998 | Director's particulars changed (1 page) |
| 18 March 1998 | Director's particulars changed (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 15 maybrook gardens high wycombe buckinghamshire HP13 6PJ (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 4 September 1997 | Incorporation (11 pages) |