Number79 Limited

Company Name	Number79 Limited
Company Status	Dissolved
Company Number	05158648
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media

Directors

Director Name	Mr Anthony Charles Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Secretary Name	Wendy Allen
Nationality	British
Status	Closed
Appointed	04 January 2005(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Director Name	Behrooz Daniel Saeed
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 week, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Hollingreave New Mill Holmfirth West Yorkshire HD9 7ND

Secretary Name	Richard Lee Jones
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 week, 3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 04 January 2005)
Role	New Media Developer
Correspondence Address	11 Hollingreave New Mill Holmfirth West Yorkshire HD9 7ND

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	9 Claycliffe Office Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
14 December 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 4 (5 pages)
14 December 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 4 (5 pages)
23 November 2012	Compulsory strike-off action has been suspended (1 page)
23 November 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
4 November 2011	Termination of appointment of Behrooz Daniel Saeed as a director on 19 October 2011 (2 pages)
4 November 2011	Termination of appointment of Behrooz Saeed as a director (2 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Director's details changed for Behrooz Daniel Saeed on 21 June 2010 (2 pages)
1 November 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Behrooz Daniel Saeed on 21 June 2010 (2 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
10 August 2009	Return made up to 21/06/09; full list of members (4 pages)
10 August 2009	Return made up to 21/06/09; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
21 November 2008	Return made up to 21/06/08; full list of members (4 pages)
21 November 2008	Return made up to 21/06/08; full list of members (4 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
26 October 2007	Return made up to 21/06/07; full list of members (7 pages)
26 October 2007	Return made up to 21/06/07; full list of members (7 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
21 August 2006	Registered office changed on 21/08/06 from: 11 hollingreave new mill holmfirth west yorkshire HD9 7ND (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 11 hollingreave new mill holmfirth west yorkshire HD9 7ND (1 page)
12 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
16 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
20 January 2006	Memorandum and Articles of Association (4 pages)
20 January 2006	Memorandum and Articles of Association (4 pages)
8 November 2005	Resolutions RES13 ‐ Converted & division 25/01/05 (2 pages)
8 November 2005	Resolutions RES13 ‐ Converted & division 25/01/05 (2 pages)
16 August 2005	Return made up to 21/06/05; full list of members (7 pages)
16 August 2005	Return made up to 21/06/05; full list of members (7 pages)
2 June 2005	New secretary appointed (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (1 page)
2 June 2005	New director appointed (2 pages)
28 January 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
28 January 2005	Ad 04/01/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Ad 04/01/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 11 hollingreave new mill holmfirth HD9 7ND (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 11 hollingreave new mill holmfirth HD9 7ND (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 June 2004	Secretary resigned (1 page)
21 June 2004	Incorporation (6 pages)
21 June 2004	Incorporation (6 pages)

Number79 Limited

Business Activity

Directors

Location

Accounts

Filing History

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