| Company Name | Billet Lane Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08317594 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Billet Lane Enerprises Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David John Venables |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Directgor |
| Country of Residence | England |
| Correspondence Address | Top Floor Grover House Grover Walk Corringham Essex SS17 7LS |
| Director Name | Mr Paul Austin |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Plumleys Pitsea Basildon Essex SS13 1NQ |
Location
| Registered Address | Top Floor Grover House Grover Walk Corringham Essex SS17 7LS |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford East and Corringham Town |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 1 at £1 | David Venables 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Austin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 March 2015 | Director's details changed for Mr Paul Austin on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Paul Austin on 2 March 2015 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 March 2014 | Director's details changed for Mr David Venables on 9 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr David Venables on 9 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr David Venables on 11 March 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 6 December 2012 | Company name changed billet lane enerprises LTD\certificate issued on 06/12/12
|
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|