Company NameBillingston Ltd
Company StatusDissolved
Company Number04589407
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 5 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRamin Korouei
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2003(3 months after company formation)
Appointment Duration4 years, 9 months (closed 13 November 2007)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Hadley Grove
Barnet
London
EN5 4PH
Secretary NameThelma Korouei
NationalityBritish
StatusClosed
Appointed14 February 2003(3 months after company formation)
Appointment Duration4 years, 9 months (closed 13 November 2007)
RoleCompany Director
Correspondence Address22 Hadley Grove
Barnet
Hertfordshire
EN5 4PH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address22 Hadley Grove
Hadley Green
Hertfordshire
EN5 4PH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£35,548
Cash£42,864
Current Liabilities£22,397

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
21 December 2006Return made up to 13/11/06; full list of members (6 pages)
24 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2006Return made up to 13/11/05; full list of members (6 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2004Return made up to 13/11/04; full list of members (6 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 December 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 November 2003Secretary's particulars changed (1 page)
17 November 2003Director's particulars changed (1 page)
9 March 2003New director appointed (1 page)
2 March 2003New secretary appointed (1 page)
2 March 2003Registered office changed on 02/03/03 from: c/o sinclair house, the avenue west ealing london W13 8NT (1 page)
22 November 2002Registered office changed on 22/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
13 November 2002Incorporation (9 pages)