Company NameBrightspark Installations Limited
Company StatusDissolved
Company Number06209645
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAbdul Saboor
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2007(2 days after company formation)
Appointment Duration8 years, 4 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cunliffe Terrace
Bradford
West Yorkshire
BD8 7AS
Secretary NameSajeela Alyssa Khan
NationalityBritish
StatusResigned
Appointed13 April 2007(2 days after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 2011)
RoleCompany Director
Correspondence Address1 Cunliffe Terrace
Bradford
West Yorkshire
BD8 7AS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressAlbion House
64 Vicar Lane
Bradford
West Yorkshire
BD1 5AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Abdul Saboor
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
11 May 2015Application to strike the company off the register (3 pages)
13 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(3 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
13 May 2013Registered office address changed from 1 Cunliffe Terrace Bradford West Yorkshire BD8 7AS on 13 May 2013 (1 page)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
17 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 August 2011Termination of appointment of Sajeela Khan as a secretary (1 page)
4 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
6 October 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 April 2010Director's details changed for Abdul Saboor on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
16 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009Return made up to 11/04/09; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 April 2008Return made up to 11/04/08; full list of members (3 pages)
8 June 2007Secretary's particulars changed (1 page)
24 April 2007Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 April 2007New director appointed (1 page)
24 April 2007New secretary appointed (1 page)
24 April 2007Registered office changed on 24/04/07 from: merchants house 19 peckover street bradford BD1 5BD (1 page)
12 April 2007Secretary resigned (1 page)
12 April 2007Director resigned (1 page)
11 April 2007Incorporation (12 pages)