| Company Name | Not Born Yesterday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657721 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Glenys Margaret Smart |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY |
| Secretary Name | Benjamin Toby Edward Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY |
Location
| Registered Address | Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glenys Margaret Smart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Registered office address changed from St Michaels Mews 18-22 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW to Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from St Michaels Mews 18-22 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW to Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 19 December 2014 (1 page) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Benjamin Toby Edward Smart on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Glenys Margaret Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Glenys Margaret Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Benjamin Toby Edward Smart on 21 December 2009 (1 page) |
| 9 November 2009 | Registered office address changed from Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE on 9 November 2009 (1 page) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 March 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 6 March 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 19 December 2005 | Incorporation (18 pages) |
| 19 December 2005 | Incorporation (18 pages) |