RCS update : on 28/04/2026
BILTONG2U LIMITED
Inactive since 23/04/2019
•04895913
Address
Garth Lodge Staunton Road Kymin NP25 3SA Monmouth
Activity
Retail sale of meat and meat products in specialised stores
Incorporation
11/09/2003
Legal information
BILTONG2U LIMITED
Number
04895913
Legal form
Private limited company
Legal situation
other
Activity
BILTONG2U LIMITED
Code SIC
47220•Retail sale of meat and meat products in specialised stores
Fields of activity
Retail sale of meat and meat products in specialised stores
Officers and representatives
BILTONG2U LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 11/09/2003
Nationality: British
Address: Beech House, Llancayo Court NP15 1HY Usk
Quality: Director
In office since the : 29/05/2013
Nationality: Welsh
Date of birth: 11/1957
Address: Garth Lodge, Staunton Road Kymin NP25 3SA Monmouth
Quality: Director
In office since the : 11/09/2003
Nationality: British
Date of birth: 12/1959
Address: Beech House, Llancayo Court NP15 1HY Usk
Former officers
Quality: Director
In office since the : 11/09/2003
Until: 17/02/2017
Nationality: British
Date of birth: 02/1989
Address: Beech House, Llancayo Court NP15 1HY Usk
Quality: Director
In office since the : 11/09/2003
Until: 17/02/2017
Nationality: British
Date of birth: 02/1989
Address: Beech House, Llancayo Court NP15 1HY Usk
Ultimate beneficial owners
BILTONG2U LIMITED
No data currently available...
Filling history
BILTONG2U LIMITED
36 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
23/04/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
05/02/2019
Application to strike the company off the register
Application to strike the company off the register
29/01/2019
Confirmation statement made on 11 September 2018 with no updates
Confirmation statement made on 11 September 2018 with no updates
04/10/2018
Director's details changed for Mrs Sarah Ann Smith on 2 January 2018
Director's details changed for Mrs Sarah Ann Smith on 2 January 2018
02/01/2018
Director's details changed for Mr Nicholas Geoffrey Smith on 2 January 2018
Director's details changed for Mr Nicholas Geoffrey Smith on 2 January 2018
02/01/2018
Registered office address changed from Beech House Llancayo Court Usk Monmouthshire NP15 1HY to Garth Lodge Staunton Road Kymin Monmouth NP25 3SA on 2 January 2018
Registered office address changed from Beech House Llancayo Court Usk Monmouthshire NP15 1HY to Garth Lodge Staunton Road Kymin Monmouth NP25 3SA on 2 January 2018
02/01/2018
Confirmation statement made on 11 September 2017 with updates
Confirmation statement made on 11 September 2017 with updates
14/09/2017
Termination of appointment of Jeffrey Sinclair Smith as a director on 17 February 2017
Termination of appointment of Jeffrey Sinclair Smith as a director on 17 February 2017
17/02/2017
Termination of appointment of Charles Nicholas Smith as a director on 17 February 2017
Termination of appointment of Charles Nicholas Smith as a director on 17 February 2017
17/02/2017
Confirmation statement made on 11 September 2016 with updates
Confirmation statement made on 11 September 2016 with updates
11/10/2016
Annual return made up to 11 September 2015 with full list of shareholders - Statement of capital on 15 October 2015
Annual return made up to 11 September 2015 with full list of shareholders - Statement of capital on 15 October 2015
15/10/2015
Annual return made up to 11 September 2014 with full list of shareholders - Statement of capital on 25 September 2014
Annual return made up to 11 September 2014 with full list of shareholders - Statement of capital on 25 September 2014
25/09/2014
Annual return made up to 11 September 2013 with full list of shareholders - Statement of capital on 1 October 2013
Annual return made up to 11 September 2013 with full list of shareholders - Statement of capital on 1 October 2013
01/10/2013
Appointment of Mr Nicholas Geoffrey Smith as a director
Appointment of Mr Nicholas Geoffrey Smith as a director
29/05/2013
Annual return made up to 11 September 2012 with full list of shareholders
Annual return made up to 11 September 2012 with full list of shareholders
17/09/2012
Annual return made up to 11 September 2011 with full list of shareholders
Annual return made up to 11 September 2011 with full list of shareholders
21/09/2011
Annual return made up to 11 September 2010 with full list of shareholders
Annual return made up to 11 September 2010 with full list of shareholders
15/09/2010
Director's details changed for Mr Charles Nicholas Smith on 11 September 2010
Director's details changed for Mr Charles Nicholas Smith on 11 September 2010
15/09/2010
Director's details changed for Jeffrey Sinclair Smith on 11 September 2010
Director's details changed for Jeffrey Sinclair Smith on 11 September 2010
15/09/2010
Director's details changed for Sarah Ann Smith on 11 September 2010
Director's details changed for Sarah Ann Smith on 11 September 2010
15/09/2010
Return made up to 11/09/09; full list of members
Return made up to 11/09/09; full list of members
28/09/2009
Return made up to 11/09/08; full list of members
Return made up to 11/09/08; full list of members
29/09/2008
Location of register of members
Location of register of members
29/09/2008
Registered office changed on 29/09/2008 from 1 twyn square usk monmouthshire NP15 1BH
Registered office changed on 29/09/2008 from 1 twyn square usk monmouthshire NP15 1BH
29/09/2008
Location of debenture register
Location of debenture register
26/09/2008
Secretary's change of particulars / nicholas smith / 26/09/2008
Secretary's change of particulars / nicholas smith / 26/09/2008
26/09/2008
Director's change of particulars / charles smith / 26/09/2008
Director's change of particulars / charles smith / 26/09/2008
26/09/2008
Director's change of particulars / jeffrey smith / 26/09/2008
Director's change of particulars / jeffrey smith / 26/09/2008
26/09/2008
Director's change of particulars / sarah smith / 26/09/2008
Director's change of particulars / sarah smith / 26/09/2008
26/09/2008
Return made up to 11/09/07; full list of members
Return made up to 11/09/07; full list of members
12/09/2007
Return made up to 11/09/06; full list of members
Return made up to 11/09/06; full list of members
26/09/2006
Return made up to 11/09/05; full list of members
Return made up to 11/09/05; full list of members
03/10/2005
Return made up to 11/09/04; full list of members - legacy
Return made up to 11/09/04; full list of members - legacy
08/09/2004
Ad 11/09/03--------- £ si 1@1=1 £ ic 1/2
Ad 11/09/03--------- £ si 1@1=1 £ ic 1/2
01/10/2003
Incorporation
Incorporation
11/09/2003
Annual accounts
BILTONG2U LIMITED
18 documents
Total exemption full accounts made up to 30 September 2018
14/12/2018
Total exemption full accounts made up to 30 September 2017
22/06/2018
Amended total exemption full accounts made up to 30 September 2017
19/07/2018
Total exemption full accounts made up to 30 September 2016
19/06/2017
Total exemption small company accounts made up to 30 September 2015
28/06/2016
Total exemption small company accounts made up to 30 September 2014
08/06/2015
Total exemption small company accounts made up to 30 September 2013
27/05/2014
Total exemption small company accounts made up to 30 September 2012
29/05/2013
Total exemption small company accounts made up to 30 September 2011
04/07/2012
Total exemption small company accounts made up to 30 September 2010
11/07/2011
Total exemption small company accounts made up to 30 September 2009
01/07/2010
Amended accounts made up to 30 September 2009
30/09/2010
Total exemption small company accounts made up to 30 September 2008
31/07/2009
Amended accounts made up to 30 September 2008
24/05/2010
Total exemption small company accounts made up to 30 September 2007
30/06/2008
Total exemption small company accounts made up to 30 September 2006
13/06/2007
Total exemption small company accounts made up to 30 September 2005
28/07/2006
Total exemption small company accounts made up to 30 September 2004
12/07/2005
Contact informations
BILTONG2U LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Garth Lodge Staunton Road Kymin NP25 3SA Monmouth