Bsleeds Limited

Company Name	Bsleeds Limited
Company Status	Dissolved
Company Number	04832788
Category	Private Limited Company
Incorporation Date	15 July 2003(19 years, 8 months ago)
Dissolution Date	10 October 2017 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Mirza
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Business Analyst
Country of Residence	England
Correspondence Address	1 Stainburn Terrace Moortown Leeds West Yorkshire LS17 6NJ

Secretary Name	Constance Mirza
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Nurse
Correspondence Address	1 Stainburn Terrace Leeds LS17 6NJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.bsleeds.co.uk/Pages/default.aspx
Telephone	0113 3052503
Telephone region	Leeds

Location

Registered Address	1 Stainburn Terrace Leeds LS17 6NJ
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Moortown
Built Up Area	West Yorkshire

Shareholders

100 at £1	Richard Mirza 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,876
Cash	£7,613
Current Liabilities	£2,872

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
12 July 2017	Application to strike the company off the register (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Richard Mirza on 15 July 2010 (2 pages)
25 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Richard Mirza on 15 July 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2009	Return made up to 15/07/09; full list of members (3 pages)
5 August 2009	Return made up to 15/07/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2008	Return made up to 15/07/08; full list of members (3 pages)
4 August 2008	Return made up to 15/07/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 September 2007	Return made up to 15/07/07; no change of members (6 pages)
7 September 2007	Return made up to 15/07/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 August 2006	Return made up to 15/07/06; full list of members (6 pages)
4 August 2006	Return made up to 15/07/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 September 2005	Return made up to 15/07/05; full list of members (6 pages)
6 September 2005	Return made up to 15/07/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 August 2004	Return made up to 15/07/04; full list of members (6 pages)
12 August 2004	Return made up to 15/07/04; full list of members (6 pages)
4 August 2004	Ad 29/07/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 August 2004	Ad 29/07/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 July 2003	New director appointed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (1 page)
15 July 2003	Incorporation (13 pages)
15 July 2003	New director appointed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (1 page)
15 July 2003	Incorporation (13 pages)

Bsleeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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