Company NameBillivi Leisure Limited
Company StatusDissolved
Company Number07710237
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 8 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Durim Dedej
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAlbanian
StatusClosed
Appointed01 March 2014(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 02 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Hamlet Court Road
Westcliff-On-Sea
Essex
SS0 7EL
Director NameMrs Emma Rose Qosja
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2011(same day as company formation)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Seaforth Avenue
Southend-On-Sea
SS2 4ER

Location

Registered Address159 Hamlet Court Road
Westcliff-On-Sea
Essex
SS0 7EL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Emma Rose Qosja
100.00%
Ordinary

Financials

Year2014
Net Worth£3,441
Cash£1,074
Current Liabilities£5,644

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
22 January 2016Appointment of Mr Durim Dedej as a director on 1 March 2014 (2 pages)
22 January 2016Termination of appointment of Emma Rose Qosja as a director on 1 March 2014 (1 page)
10 December 2014Compulsory strike-off action has been discontinued (1 page)
18 November 2014First Gazette notice for compulsory strike-off (1 page)
28 July 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 April 2014Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
13 October 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
(3 pages)
2 May 2013Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
2 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
11 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
11 August 2012Registered office address changed from 156 Hamlet Court Road Westcliff-on-Sea Essex SS0 7EL United Kingdom on 11 August 2012 (1 page)
27 October 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 October 2011 (1 page)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)