| Company Name | Body File Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07382547 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Richard Mirza |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 1 Stainburn Terrace Leeds LS17 6NJ |
| Secretary Name | Julie Mirza |
|---|---|
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Stainburn Terrace Leeds LS17 6NJ |
| Director Name | Ms Anna-Marie Ferguson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 December 2016) |
| Role | Personal Trainernutritionist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stainburn Terrace Leeds LS17 6NJ |
| Director Name | Ms Brigitte Hair |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 December 2016) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stainburn Terrace Leeds LS17 6NJ |
| Director Name | Ms Anna-Marie Ferguson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stainburn Terrace Leeds LS17 6NJ |
| Director Name | Mr Iain David Fildes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Stainburn Terrace Leeds LS17 6NJ |
Contact
| Website | www.fildes.co.uk |
|---|---|
| Telephone | 0808 1720000 |
| Telephone region | Freephone |
Location
| Registered Address | 1 Stainburn Terrace Leeds LS17 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Moortown |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Brigitte Hair 41.67% Ordinary |
|---|---|
| 500 at £1 | Richard Mirza 41.67% Ordinary |
| 200 at £1 | Anna Ferguson 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,463 |
| Cash | £111 |
| Current Liabilities | £5,574 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (6 pages) |
| 26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Termination of appointment of Iain David Fildes as a director on 18 February 2013 (1 page) |
| 26 February 2013 | Termination of appointment of Iain David Fildes as a director on 18 February 2013 (1 page) |
| 11 October 2012 | Appointment of Ms Brigitte Hair as a director on 1 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Appointment of Ms Anna-Marie Ferguson as a director on 1 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Ms Brigitte Hair as a director on 1 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Ms Anna-Marie Ferguson as a director on 1 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Ms Anna-Marie Ferguson as a director on 1 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Ms Brigitte Hair as a director on 1 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 1 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 15 October 2010 | Termination of appointment of Anna Ferguson as a director (2 pages) |
| 15 October 2010 | Termination of appointment of Anna Ferguson as a director (2 pages) |
| 21 September 2010 | Incorporation
|
| 21 September 2010 | Incorporation
|