| Company Name | Billy Toronto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07477072 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Marc Richard Palotay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 June 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 July 2013) |
| Role | Svp Production Finance |
| Country of Residence | United States |
| Correspondence Address | 1 Central St. Giles St.Giles High Street London WC2H 8NU |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Closed |
| Appointed | 08 June 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St.Giles High Street London WC2H 8NU |
| Secretary Name | Steve Pennington |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 44a Floral Street London WC2E 9DA |
Location
| Registered Address | 1 Central St. Giles St.Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Billy National Tour Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 February 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 27 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 12 June 2012 | Director's details changed for Mr Marc Richard Palotay on 21 May 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Mr Marc Richard Palotay on 21 May 2012 (2 pages) |
| 11 June 2012 | Termination of appointment of Steve Pennington as a secretary on 8 June 2012 (1 page) |
| 11 June 2012 | Appointment of Alison Mansfield as a secretary on 8 June 2012 (1 page) |
| 11 June 2012 | Termination of appointment of Steve Pennington as a secretary (1 page) |
| 11 June 2012 | Appointment of Alison Mansfield as a secretary (1 page) |
| 8 June 2012 | Appointment of Jose Arturo Barquet as a director on 8 June 2012 (2 pages) |
| 8 June 2012 | Appointment of Jose Arturo Barquet as a director (2 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2012 | Registered office address changed from 1St Floor 44a Floral Street London WC2E 9DA England on 18 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (14 pages) |
| 18 May 2012 | Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (3 pages) |
| 18 May 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (14 pages) |
| 18 May 2012 | Registered office address changed from 1st Floor 44a Floral Street London WC2E 9DA England on 18 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (3 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Incorporation
|
| 23 December 2010 | Incorporation
|