Company Name2Billu Limited
Company StatusDissolved
Company Number04571853
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 6 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)
Previous NameMalista Limited

Directors

Director NamePhilip Fayer
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityCanadian
StatusClosed
Appointed31 October 2002(1 week after company formation)
Appointment Duration1 year, 1 month (closed 09 December 2003)
RolePresident
Correspondence Address3450 Drummond ?
Montreal
Quebec H3g 1y2
Foreign
Secretary NameLester Fernandes
NationalityCanadian
StatusClosed
Appointed31 October 2002(1 week after company formation)
Appointment Duration1 year, 1 month (closed 09 December 2003)
RoleFinancial Director
Correspondence Address1500 University Ave
Suite 920, Montreal
Quebec
H3a 3s7
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressRegis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
14 July 2003Application for striking-off (1 page)
10 December 2002New secretary appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Secretary resigned;director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Registered office changed on 10/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 October 2002Incorporation (18 pages)