Company NameEesim Solutions Ltd
Company StatusDissolved
Company Number09385842
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 2 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Balbir Boughan
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadow View Parklands
Bramhope
Leeds
LS16 9AJ
Secretary NameMr Balbir Boughan
StatusClosed
Appointed13 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressMeadow View Parklands
Bramhope
Leeds
LS16 9AJ
Director NameMrs Sharanjit Kaur Boughan
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2020(5 years after company formation)
Appointment Duration2 years (closed 01 February 2022)
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressMeadow View Parklands
Bramhope
Leeds
LS16 9AJ

Location

Registered AddressMeadow View Parklands
Bramhope
Leeds
LS16 9AJ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishBramhope
WardAdel and Wharfedale
Built Up AreaBramhope

Shareholders

1 at £1Balbir Boughan
25.00%
Ordinary
1 at £1Balbir Boughan
25.00%
Ordinary B
1 at £1Sharanjit Boughan
25.00%
Ordinary
1 at £1Sharanjit Boughan
25.00%
Ordinary A

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2021First Gazette notice for voluntary strike-off (1 page)
5 November 2021Application to strike the company off the register (1 page)
15 April 2021Micro company accounts made up to 31 March 2021 (8 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 October 2020Micro company accounts made up to 31 March 2020 (8 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 February 2020Appointment of Mrs Sharanjit Kaur Boughan as a director on 1 February 2020 (2 pages)
3 September 2019Micro company accounts made up to 31 March 2019 (6 pages)
7 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 October 2018Micro company accounts made up to 31 March 2018 (6 pages)
17 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
22 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
1 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
1 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
10 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
(4 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
(4 pages)
12 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 4
(4 pages)
12 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 4
(4 pages)
15 February 2015Statement of capital following an allotment of shares on 15 February 2015
  • GBP 4
(3 pages)
15 February 2015Statement of capital following an allotment of shares on 15 February 2015
  • GBP 4
(3 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
13 January 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
13 January 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)