| Company Name | Biltana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142309 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | James Philip Ruddock |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Philip Ruddock 50.00% Ordinary A |
|---|---|
| 1 at £1 | M. Ruddock 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,582 |
| Cash | £65,141 |
| Current Liabilities | £31,422 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 9 March 2018 | Notification of James Philip Ruddock as a person with significant control on 6 April 2016 (2 pages) |
| 9 March 2018 | Notification of Michelle Ruddock as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 4 September 2017 | Director's details changed for James Philip Ruddock on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for James Philip Ruddock on 4 September 2017 (2 pages) |
| 16 August 2017 | Director's details changed for James Philip Ruddock on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for James Philip Ruddock on 16 August 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 November 2009 | Director's details changed for James Philip Ruddock on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for James Philip Ruddock on 23 November 2009 (2 pages) |
| 11 March 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 11 March 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page) |
| 22 January 2008 | Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page) |
| 11 May 2007 | New secretary appointed (1 page) |
| 11 May 2007 | Ad 19/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
| 11 May 2007 | New secretary appointed (1 page) |
| 11 May 2007 | Ad 19/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
| 10 May 2007 | Resolutions
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| 10 May 2007 | Resolutions
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| 31 March 2007 | New director appointed (1 page) |
| 31 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Incorporation (14 pages) |
| 7 March 2007 | Incorporation (14 pages) |