| Company Name | Besotta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06767510 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 11 November 2020 (3 years, 5 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 | Mr James Hessel |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
Contact
| Website | www.lumentary.com |
|---|
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | James Hessel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,162 |
| Cash | £1,906 |
| Current Liabilities | £17,942 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 27 April 2020 | Liquidators' statement of receipts and payments to 18 February 2020 (19 pages) |
| 10 July 2019 | Registered office address changed from 184 Oak Leaze Patchway Bristol BS34 5FN to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 10 July 2019 (2 pages) |
| 11 March 2019 | Resolutions
|
| 11 March 2019 | Statement of affairs (9 pages) |
| 11 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Register inspection address has been changed from 42 Newhaven Road Redcliffe Bay Portishead Avon BS20 8LH United Kingdom to 184 Oak Leaze Patchway Bristol BS34 5FN (1 page) |
| 5 January 2015 | Register inspection address has been changed from 42 Newhaven Road Redcliffe Bay Portishead Avon BS20 8LH United Kingdom to 184 Oak Leaze Patchway Bristol BS34 5FN (1 page) |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Registered office address changed from 42 Newhaven Road Redcliffe Bay Portishead Avon BS20 8LH to 184 Oak Leaze Patchway Bristol BS34 5FN on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 42 Newhaven Road Redcliffe Bay Portishead Avon BS20 8LH to 184 Oak Leaze Patchway Bristol BS34 5FN on 12 August 2014 (1 page) |
| 3 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 27 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from 18 Peverell Close Bristol Avon BS10 7LE United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Register inspection address has been changed from 18 Peverell Close Henbury Bristol Avon BS10 7LE United Kingdom (1 page) |
| 9 January 2012 | Registered office address changed from 18 Peverell Close Bristol Avon BS10 7LE United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Register inspection address has been changed from 18 Peverell Close Henbury Bristol Avon BS10 7LE United Kingdom (1 page) |
| 9 January 2012 | Registered office address changed from 18 Peverell Close Bristol Avon BS10 7LE United Kingdom on 9 January 2012 (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 16 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Registered office address changed from 28 Eastcliff Portishead Bristol BS20 7AB United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Registered office address changed from 28 Eastcliff Portishead Bristol BS20 7AB United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 28 Eastcliff Portishead Bristol BS20 7AB United Kingdom on 5 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for James Hessel on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for James Hessel on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for James Hessel on 1 January 2010 (2 pages) |
| 15 December 2008 | Director appointed james hessel (1 page) |
| 15 December 2008 | Director appointed james hessel (1 page) |
| 8 December 2008 | Incorporation (19 pages) |
| 8 December 2008 | Appointment terminated director ian dunsford (1 page) |
| 8 December 2008 | Incorporation (19 pages) |
| 8 December 2008 | Appointment terminated director ian dunsford (1 page) |