| Company Name | Bon Sejour Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07945211 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 September 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Babak Arabestani |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Secretary Name | Mr Antonio Arcopinto |
|---|---|
| Status | Closed |
| Appointed | 27 February 2013(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 25 September 2019) |
| Role | Company Director |
| Correspondence Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Director Name | Mr Javad Sotoudeh |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 24 July 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Churchill Way Cardiff South Glamorgan CF10 2DY Wales |
Location
| Registered Address | Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 25 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 July 2018 | Liquidators' statement of receipts and payments to 15 May 2018 (17 pages) |
| 23 July 2017 | Liquidators' statement of receipts and payments to 15 May 2017 (16 pages) |
| 23 July 2017 | Liquidators' statement of receipts and payments to 15 May 2017 (16 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 15 May 2016 (12 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 15 May 2016 (12 pages) |
| 2 June 2016 | Liquidators statement of receipts and payments to 15 May 2016 (12 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 15 May 2015 (15 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 15 May 2015 (15 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 15 May 2015 (15 pages) |
| 7 June 2014 | Liquidators statement of receipts and payments to 15 May 2014 (11 pages) |
| 7 June 2014 | Liquidators' statement of receipts and payments to 15 May 2014 (11 pages) |
| 7 June 2014 | Liquidators' statement of receipts and payments to 15 May 2014 (11 pages) |
| 4 June 2013 | Registered office address changed from , 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from , 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from , 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales on 4 June 2013 (1 page) |
| 31 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 31 May 2013 | Resolutions
|
| 31 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 31 May 2013 | Resolutions
|
| 9 May 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 22 March 2013 | Appointment of Mr Antonio Arcopinto as a secretary (1 page) |
| 22 March 2013 | Appointment of Mr Antonio Arcopinto as a secretary (1 page) |
| 12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Termination of appointment of Javad Sotoudeh as a director (1 page) |
| 12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Termination of appointment of Javad Sotoudeh as a director (1 page) |
| 5 October 2012 | Appointment of Mr Javad Sotoudeh as a director (2 pages) |
| 5 October 2012 | Appointment of Mr Javad Sotoudeh as a director (2 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|