Company NameBillyioon Limited
DirectorFadi Esmail
Company StatusActive
Company Number11778560
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Fadi Esmail
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2023(4 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address301 Cricklewood Broadway
London
NW2 6PG
Director NameMr Bamboo Hashmi
Date of BirthFebruary 1999 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address301 Cricklewood Broadway
London
NW2 6PG

Location

Registered Address301 Cricklewood Broadway
London
NW2 6PG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

21 April 2023Compulsory strike-off action has been suspended (1 page)
11 April 2023First Gazette notice for compulsory strike-off (1 page)
7 March 2023Director's details changed for Mr Balal Hashmi on 2 January 2023 (2 pages)
9 February 2023Change of details for Mr Bahlol Hashmi as a person with significant control on 5 February 2021 (2 pages)
8 February 2023Registered office address changed from 16 Westcroft Court 369 Kingsbury Road London NW9 9PG to 301 Cricklewood Broadway London NW2 6PG on 8 February 2023 (1 page)
8 February 2023Director's details changed for Mr Balal Hashmi on 5 February 2021 (2 pages)
8 February 2023Micro company accounts made up to 31 January 2022 (3 pages)
20 June 2022Change of details for Mr Balal Hashmi as a person with significant control on 1 February 2022 (2 pages)
28 April 2022Director's details changed for Mr Balal Hashmi on 1 February 2022 (2 pages)
28 April 2022Change of details for Mr Balal Hashmi as a person with significant control on 1 February 2022 (2 pages)
8 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
14 January 2022Compulsory strike-off action has been discontinued (1 page)
13 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
13 January 2022Compulsory strike-off action has been suspended (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
21 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
28 May 2020Compulsory strike-off action has been discontinued (1 page)
27 May 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
31 October 2019Registered office address changed from , 16 Westcroft Court 16 Westcroft Court, London, NW9 9PG, United Kingdom to 369 16 Westcroft Court 369 Kingsbury Road London NW9 9PG on 31 October 2019 (1 page)
31 October 2019Registered office address changed from 16 Westcroft Court 359 Kingsbury Road London NW9 9PG England to 16 Westcroft Court 369 Kingsbury Road London NW9 9PG on 31 October 2019 (1 page)
31 October 2019Registered office address changed from , 16 Westcroft Court 359 Kingsbury Road, London, NW9 9PG, England to 369 16 Westcroft Court 369 Kingsbury Road London NW9 9PG on 31 October 2019 (1 page)
31 October 2019Registered office address changed from 16 Westcroft Court 16 Westcroft Court London NW9 9PG United Kingdom to 16 Westcroft Court 369 Kingsbury Road London NW9 9PG on 31 October 2019 (1 page)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)