| Company Name | Bilbow Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06903149 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roberto Iamotti |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 October 2009(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 July 2011) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | . Via Gaetano Mazzoni N. 22 00166 Rome Italy |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
| Director Name | Hon Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 October 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Mamoraa Building Flat 41, P.O. Box 75635 Ras Al Khaimah Dubai United Arab Emirates |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,408 |
| Cash | £414,573 |
| Current Liabilities | £446,811 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 14 March 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 28 January 2011 | Current accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
| 28 January 2011 | Current accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
| 18 January 2011 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 18 January 2011 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 1 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 28 May 2010 | Secretary's details changed for P & T Secretaries Limited on 12 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for P & T Secretaries Limited on 12 May 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 19 January 2010 (1 page) |
| 20 October 2009 | Termination of appointment of Edwardson Parker Associates Limited as a director (1 page) |
| 20 October 2009 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 20 October 2009 | Appointment of Mr. Roberto Iamotti as a director (2 pages) |
| 20 October 2009 | Appointment of Mr. Roberto Iamotti as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 20 October 2009 | Termination of appointment of Edwardson Parker Associates Limited as a director (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment Terminated Director john wortley-hunt (1 page) |
| 12 May 2009 | Incorporation (34 pages) |
| 12 May 2009 | Incorporation (34 pages) |