| Company Name | Seventh Realm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846150 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Burhan Ul Haque |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 30 August 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Great George Street Unit 253 Leeds West Yorkshire LS1 3AJ |
| Secretary Name | Ms Shehla Khalid |
|---|---|
| Status | Closed |
| Appointed | 13 May 2011(11 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 August 2022) |
| Role | Company Director |
| Correspondence Address | 33 Great George Street Unit 253 Leeds West Yorkshire LS1 3AJ |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | Abrar Ul Haque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 13 May 2011) |
| Role | Company Director |
| Correspondence Address | 57 Great George Street Unit 253 Leeds LS1 3AJ |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 33 Great George Street Unit 253 Leeds West Yorkshire LS1 3AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,327 |
| Cash | £28,724 |
| Current Liabilities | £14,699 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2022 | Application to strike the company off the register (1 page) |
| 11 March 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 15 December 2021 | Previous accounting period shortened from 31 October 2021 to 30 April 2021 (1 page) |
| 22 October 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 3 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 26 September 2016 | Director's details changed for Burhan Ul Haque on 19 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Burhan Ul Haque on 19 September 2016 (2 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Registered office address changed from 57 Great George Street Unit 253 Leeds LS1 3AJ on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 57 Great George Street Unit 253 Leeds LS1 3AJ on 24 September 2012 (1 page) |
| 23 September 2012 | Director's details changed for Burhan Ul Haque on 22 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Burhan Ul Haque on 22 September 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 May 2011 | Appointment of Ms Shehla Khalid as a secretary (1 page) |
| 13 May 2011 | Appointment of Ms Shehla Khalid as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Abrar Haque as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Abrar Haque as a secretary (1 page) |
| 11 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Director's details changed for Burhan Ul Haque on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Abrar Ul Haque on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Abrar Ul Haque on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Abrar Ul Haque on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Burhan Ul Haque on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Burhan Ul Haque on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 16 October 2007 | Location of debenture register (1 page) |
| 16 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Location of debenture register (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 9 hudson avenue bradford west yorkshire BD7 3ND (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 9 hudson avenue bradford west yorkshire BD7 3ND (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 18 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 23 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 6 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 17 December 1999 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 17 December 1999 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 22 September 1999 | Incorporation (16 pages) |
| 22 September 1999 | Incorporation (16 pages) |