| Company Name | Bookkeeping Made Easy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552321 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
| Previous Name | Accounting For You Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mandy Bagot |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bulmer Gardens Harrow Middlesex HA3 0PA |
| Secretary Name | Ms Mandy Bagot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bulmer Gardens Harrow Middlesex HA3 0PA |
| Director Name | Claire Watson Bardot |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bunkers Farm Cottages Bunkers Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SW |
| Secretary Name | Mr Lee Anthony Robert Paris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golders Close Edgware Middlesex HA8 9QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Bulmer Gardens Kenton Harrow Middlesex HA3 0PA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,722 |
| Cash | £4,276 |
| Current Liabilities | £11,368 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Registered office address changed from 6 Bunkers Farm Cottages Bunkers Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SW on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 6 Bunkers Farm Cottages Bunkers Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SW on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 6 Bunkers Farm Cottages Bunkers Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SW on 8 November 2010 (2 pages) |
| 8 November 2010 | Termination of appointment of Claire Watson Bardot as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Claire Watson Bardot as a director (2 pages) |
| 29 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 27 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Claire Watson Bardot on 3 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Ms Mandy Bagot on 3 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Claire Watson Bardot on 3 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Ms Mandy Bagot on 3 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Claire Watson Bardot on 3 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Ms Mandy Bagot on 3 October 2009 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 11 December 2008 | Secretary appointed ms mandy bagot (1 page) |
| 11 December 2008 | Secretary appointed ms mandy bagot (1 page) |
| 11 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 July 2008 | Memorandum and Articles of Association (9 pages) |
| 18 July 2008 | Memorandum and Articles of Association (9 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from russell house, 140 high street edgware middlesex HA8 7LW (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from russell house, 140 high street edgware middlesex HA8 7LW (1 page) |
| 12 July 2008 | Company name changed accounting for you LIMITED\certificate issued on 15/07/08 (2 pages) |
| 12 July 2008 | Company name changed accounting for you LIMITED\certificate issued on 15/07/08 (2 pages) |
| 12 May 2008 | Appointment Terminated Secretary lee paris (1 page) |
| 12 May 2008 | Appointment terminated secretary lee paris (1 page) |
| 23 November 2007 | Secretary's particulars changed (1 page) |
| 23 November 2007 | Secretary's particulars changed (1 page) |
| 23 November 2007 | Return made up to 03/10/07; no change of members (4 pages) |
| 23 November 2007 | Return made up to 03/10/07; no change of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 May 2004 | Director's particulars changed (1 page) |
| 15 May 2004 | Director's particulars changed (1 page) |
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Ad 03/10/02--------- £ si 99@1 (2 pages) |
| 2 December 2003 | Ad 03/10/02--------- £ si 99@1 (2 pages) |
| 29 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | New director appointed (2 pages) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Incorporation (16 pages) |