| Company Name | Bookkeeping (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861538 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Lyn Syed |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2018(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Victoria Road Beverley E Yorkshire HU17 8PJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Shabana Eve Syed-Elvidhe |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Chester Avenue Beverley East Yorkshire HU17 8UX |
| Director Name | Mrs Nadia Lee Syed-Hessel |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Victoria Road Beverley E Yorkshire HU17 8PJ |
| Secretary Name | Nadia Lee Syed-Hessel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 332 Beverley Road Hull E Yorks HU5 1BA |
Contact
| Website | simply-bookkeeping.co.uk |
|---|---|
| Telephone | 0800 6123078 |
| Telephone region | Freephone |
Location
| Registered Address | 126 Victoria Road Beverley E Yorkshire HU17 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nadia Syed-hessel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £245 |
| Current Liabilities | £1,253 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
|---|---|
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 May 2015 | Termination of appointment of Nadia Lee Syed-Hessel as a secretary on 1 February 2015 (1 page) |
| 18 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Termination of appointment of Nadia Lee Syed-Hessel as a secretary on 1 February 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Termination of appointment of Shabana Syed-Elvidhe as a director (1 page) |
| 18 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Registered office address changed from 332 Beverley Road Hull E Yorks HU5 1BA on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 332 Beverley Road Hull E Yorks HU5 1BA on 5 November 2013 (1 page) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Secretary's details changed for Nadia Lee Syed on 21 December 2010 (1 page) |
| 14 February 2011 | Director's details changed for Nadia Lee Syed on 21 December 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Statement of capital following an allotment of shares on 28 March 2010
|
| 20 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Nadia Lee Syed on 27 March 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Nadia Lee Syed on 27 March 2010 (1 page) |
| 20 April 2010 | Director's details changed for Shabana Eve Syed-Elvidhe on 27 March 2010 (2 pages) |
| 14 April 2009 | Director and secretary appointed nadia lee syed (2 pages) |
| 6 April 2009 | Director appointed shabana eve syed-elvidhe (2 pages) |
| 6 April 2009 | Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 March 2009 | Incorporation (12 pages) |