| Company Name | Billie-Jo's Quality Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07887829 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Omar Tawfik |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 October 2017(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 - 7 Golden Square Berwick-Upon-Tweed TD15 1BG Scotland |
| Director Name | Mr Tamer Kholeif |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Grove Gardens Berwick Upon Tweed Northumberland TD15 2EN Scotland |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Ali Eldessouky |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2013(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 - 7 Golden Square Berwick-Upon-Tweed TD15 1BG Scotland |
Contact
| Telephone | 01289 331332 |
|---|---|
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | 6 - 7 Golden Square Berwick-Upon-Tweed TD15 1BG Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Ali Eldessouky 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,156 |
| Cash | £250 |
| Current Liabilities | £15,522 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 November 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2017 | Appointment of Mr Omar Tawfik as a director on 6 October 2017 (2 pages) |
| 6 October 2017 | Termination of appointment of Ali Eldessouky as a director on 6 October 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 November 2016 | Registered office address changed from 8a Grove Gardens Berwick upon Tweed Northumberland TD15 2EN to 6 - 7 Golden Square Berwick-upon-Tweed TD15 1BG on 3 November 2016 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2013 | Appointment of Mr Ali Eldessouky as a director (2 pages) |
| 19 December 2013 | Termination of appointment of Tamer Kholeif as a director (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Registered office address changed from 36 Gibraltar Street Bolton Lancashire BL3 5DY United Kingdom on 22 May 2012 (2 pages) |
| 10 January 2012 | Appointment of Mr Tamer Kholeif as a director (2 pages) |
| 10 January 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|