| Company Name | Bijlsoft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06581330 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(16 years ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Franciscus Johannes Coenraad Bijl |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 March 2012(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 19 July 2022) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 81a Oudegracht Utrecht Netherlands |
| Secretary Name | K.C.K. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2011(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 19 July 2022) |
| Correspondence Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
| Director Name | Bijlsoft Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 81a Oudegracht Utrecht Netherlands |
| Secretary Name | Ispire Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 316 Flower Market New Covent Garden Market London SW8 5NA |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Bijlsoft Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,568 |
| Cash | £28,641 |
| Current Liabilities | £19,955 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 3 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2022 | Application to strike the company off the register (1 page) |
| 25 April 2022 | Termination of appointment of Bijlsoft Management Ltd as a director on 24 April 2022 (1 page) |
| 12 November 2021 | Resolutions
|
| 10 November 2021 | Amended micro company accounts made up to 31 December 2020 (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Bijlsoft Management Ltd as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Notification of Bijlsoft Management Ltd as a person with significant control on 6 April 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 13 January 2016 | Director's details changed for Bijlsoft Management Ltd on 13 January 2016 (1 page) |
| 13 January 2016 | Director's details changed for Bijlsoft Management Ltd on 13 January 2016 (1 page) |
| 13 January 2016 | Director's details changed for Mr Franciscus Johannes Coenraad Bijl on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Franciscus Johannes Coenraad Bijl on 13 January 2016 (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Appointment of Franciscus Johannes Coenraad Bijl as a director (2 pages) |
| 16 March 2012 | Appointment of Franciscus Johannes Coenraad Bijl as a director (2 pages) |
| 2 May 2011 | Director's details changed for Bijlsoft Management Ltd on 30 April 2011 (2 pages) |
| 2 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Director's details changed for Bijlsoft Management Ltd on 30 April 2011 (2 pages) |
| 2 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Appointment of K.C.K. Company Services Limited as a secretary (2 pages) |
| 15 February 2011 | Termination of appointment of Ispire Secretarial Services Ltd as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Ispire Secretarial Services Ltd as a secretary (1 page) |
| 15 February 2011 | Appointment of K.C.K. Company Services Limited as a secretary (2 pages) |
| 13 January 2011 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU on 13 January 2011 (2 pages) |
| 13 January 2011 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU on 13 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 316 Flower Market New Covent Garden Market London SW8 5NA United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 316 Flower Market New Covent Garden Market London SW8 5NA United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 316 Flower Market New Covent Garden Market London SW8 5NA United Kingdom on 5 January 2011 (2 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2010 | Secretary's details changed for Ispire Secretarial Services Ltd on 1 January 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Ispire Secretarial Services Ltd on 1 January 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Ispire Secretarial Services Ltd on 1 January 2010 (2 pages) |
| 11 November 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 11 November 2010 | Director's details changed for Bijlsoft Management Ltd on 1 January 2010 (1 page) |
| 11 November 2010 | Director's details changed for Bijlsoft Management Ltd on 1 January 2010 (1 page) |
| 11 November 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 11 November 2010 | Director's details changed for Bijlsoft Management Ltd on 1 January 2010 (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 April 2008 | Incorporation (16 pages) |
| 30 April 2008 | Incorporation (16 pages) |