| Company Name | Billet Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08467437 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Kevin Barry Southwood |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | billetmotorcompany.co.uk |
|---|
Location
| Registered Address | 135/137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Southwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £724 |
| Cash | £1,291 |
| Current Liabilities | £17,431 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 10 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 April 2013 | Appointment of Mr Kevin Barry Southwood as a director (2 pages) |
| 3 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 3 April 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 3 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 3 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 2 April 2013 | Incorporation (36 pages) |