Company NameBilikon Limited
Company StatusDissolved
Company Number08634236
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)
Dissolution Date5 September 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew James McDermott
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2014(12 months after company formation)
Appointment Duration3 years, 1 month (closed 05 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Burnham Court
Moscow Road
London
W2 4SW
Director NameMr Vladan Marcalik
Date of BirthJune 1973 (Born 50 years ago)
NationalityCzech
StatusResigned
Appointed01 August 2013(same day as company formation)
RoleTrader
Country of ResidenceCzech Republic
Correspondence AddressFlat 20 Burnham Court
Moscow Road
London
W2 4SW

Location

Registered Address20 Burnham Court
Moscow Road
London
W2 4SW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew Mcdermott
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017Application to strike the company off the register (3 pages)
27 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
28 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 August 2014Termination of appointment of Vladan Marcalik as a director on 1 August 2014 (1 page)
22 August 2014Appointment of Mr Andrew James Mcdermott as a director on 31 July 2014 (2 pages)
22 August 2014Termination of appointment of Vladan Marcalik as a director on 1 August 2014 (1 page)
22 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
22 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
8 August 2013Director's details changed for Mr Vladan Marcalik on 8 August 2013 (2 pages)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 1
(24 pages)