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BILLJACK LIMITED

Dissolved

Company number 05225829

· Incorporated 8 September 2004

29/30 Fitzroy Square, London, W1T 6LQ

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FITZROVIA HR LIMITED · 8 September 2004 – 9 December 2010

Company overview

BILLJACK LIMITED was a private limited company incorporated on 8 September 2004 and registered in England and Wales and dissolved on 5 July 2011. It changed its name from FITZROVIA HR LIMITED on 8 September 2004. Its registered office is at 29/30 Fitzroy Square, London, W1T 6LQ. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: BURSACK, Graeme Philip (appointed 8 September 2004) and GROSSMAN, William Eric (appointed 8 September 2004). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 22 September 2010. Companies House holds 31 filings for this company, most recently a gazette filing on 5 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

8 September 2004
8 September 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 September 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 September 2004
SA
SAUNDERS, Alfred
Director · Resigned
8 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 July 2011 View
Gazette Notice Voluntary
Gazette
22 March 2011 View
Dissolution Application Strike Off Company
Dissolution
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 December 2010 View
Change Of Name Notice
Change Of Name
9 December 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Incorporation Company
Incorporation
8 September 2004 View

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