| Company Name | Bf Software Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07497626 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Bruno Wilhelm Feldt |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 August 2011(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 July 2015) |
| Role | Investment Manager |
| Country of Residence | Germany |
| Correspondence Address | 7b Neufeldstr Munich 81243 |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Correspondence Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Miss Rona Askew |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Marketing Senior Account Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.2k at £0.01 | Michael Feldt 49.24% Ordinary |
|---|---|
| 769 at £0.01 | Frank Rothausler 30.76% Ordinary |
| 500 at £0.01 | Cheverny Investments LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
| 7 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Appointment of Mr Michael Feldt as a director (2 pages) |
| 2 September 2011 | Termination of appointment of Rona Askew as a director (1 page) |
| 24 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|