| Company Name | Blue Beads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804116 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Richard Michael Sanz |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kirkdale Gardens Leeds West Yorkshire LS12 6AT |
| Secretary Name | Mr Allan William Leslie Garden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kirkdale Gardens Leeds West Yorkshire LS12 6AT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21-27 St Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | Completion of winding up (1 page) |
| 17 April 2007 | Dissolution deferment (1 page) |
| 12 April 2006 | Order of court to wind up (3 pages) |
| 12 April 2006 | Order of court to wind up (1 page) |
| 16 September 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 18 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 18 August 2003 | Location of debenture register (non legible) (2 pages) |
| 18 August 2003 | Location - directors interests register: non legible (1 page) |
| 18 August 2003 | Location of register of members (non legible) (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 July 2003 | New secretary appointed (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |