Company NameBilly's Limited
Company StatusDissolved
Company Number06982106
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 7 months ago)
Dissolution Date1 November 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Zacharias Katsapas
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2011(1 year, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 01 November 2016)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address171 Ballards Lane
London
N3 1LP
Director NameMiss Bianca Anastacia Katsapas
Date of BirthAugust 1979 (Born 44 years ago)
NationalityCypriot
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
123 Finsborough Road
London
SW10 9AW
Director NameMr Myron Katsapas
Date of BirthOctober 1980 (Born 43 years ago)
NationalityCypriot
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleRastauranteur
Country of ResidenceUnited Kingdom
Correspondence Address123a Finborough Road
London
SW10 9AW
Director NameMiss Bianca Anastasia Katsapas
Date of BirthAugust 1979 (Born 44 years ago)
NationalityCypriot
StatusResigned
Appointed10 August 2011(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2015)
RoleRestaranteur
Country of ResidenceUnited Kingdom
Correspondence Address171 Ballards Lane
London
N3 1LP

Location

Registered Address171 Ballards Lane
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6 at £1Zacharias Katsapas
54.55%
Ordinary
3 at £1Vanessa Nectaria Katsapas
27.27%
Ordinary
2 at £1Myron Katsapas
18.18%
Ordinary

Financials

Year2014
Net Worth-£86,521
Cash£78,626
Current Liabilities£262,909

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Termination of appointment of Bianca Anastasia Katsapas as a director on 30 June 2015 (1 page)
12 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 11
(3 pages)
28 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 11
(4 pages)
28 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 11
(4 pages)
16 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11
(4 pages)
7 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
(4 pages)
13 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 October 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011Appointment of Miss Bianca Anastasia Katsapas as a director (2 pages)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
20 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 April 2011Termination of appointment of Bianca Katsapas as a director (1 page)
6 April 2011Appointment of Mr Zacharias Katsapas as a director (2 pages)
6 April 2011Termination of appointment of Myron Katsapas as a director (1 page)
6 April 2011Registered office address changed from Alpha Accountants 585a Fulham Road London SW6 5UA on 6 April 2011 (1 page)
6 April 2011Registered office address changed from Alpha Accountants 585a Fulham Road London SW6 5UA on 6 April 2011 (1 page)
6 April 2011Termination of appointment of Myron Katsapas as a director (1 page)
6 April 2011Termination of appointment of Bianca Katsapas as a director (1 page)
7 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Mr Myron Katsapas on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Mr Myron Katsapas on 1 October 2009 (2 pages)
5 August 2009Incorporation (13 pages)