Bright Solutions (London) Limited

Company Name	Bright Solutions (London) Limited
Company Status	Dissolved
Company Number	07016151
Category	Private Limited Company
Incorporation Date	11 September 2009(14 years, 7 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Miss Aparna Bhartiya
Status	Closed
Appointed	11 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	601 Kingston Road London SW20 8SA

Director Name	Miss Aparna Bhartiya
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Closed
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	3 years, 6 months (closed 01 April 2014)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Rookwood Avenue New Malden Surrey KT3 4LY

Director Name	Mr Muhammad Shoaib
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	21 Byron Avenue Hounslow TW4 6LT

Director Name	Miss Aparna Bhartiya
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2009(2 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rookwood Avenue New Malden Surrey KT3 4LY

Location

Registered Address	601 Kingston Road London SW20 8SA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

500 at £1	Aparna Bhartiya 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,054
Cash	£35
Current Liabilities	£10,089

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Application to strike the company off the register (3 pages)
4 December 2013	Application to strike the company off the register (3 pages)
8 March 2013	Registered office address changed from 18 Lyndhurst Drive New Malden Surrey KT3 5LL United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 18 Lyndhurst Drive New Malden Surrey KT3 5LL United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 18 Lyndhurst Drive New Malden Surrey KT3 5LL United Kingdom on 8 March 2013 (1 page)
17 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-11-17 GBP 500 (3 pages)
17 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-11-17 GBP 500 (3 pages)
23 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 June 2012	Registered office address changed from 21 Byron Avenue Hounslow TW4 6LT on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 21 Byron Avenue Hounslow TW4 6LT on 12 June 2012 (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2011	Termination of appointment of Muhammad Shoaib as a director on 1 October 2010 (1 page)
14 September 2011	Appointment of Miss Aparna Bhartiya as a director (2 pages)
14 September 2011	Appointment of Miss Aparna Bhartiya as a director on 1 October 2010 (2 pages)
14 September 2011	Termination of appointment of Muhammad Shoaib as a director (1 page)
25 August 2011	Amended accounts made up to 30 September 2010 (5 pages)
25 August 2011	Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
1 March 2011	Director's details changed for Mr Muhammad Shoaib on 10 September 2010 (2 pages)
1 March 2011	Director's details changed for Mr Muhammad Shoaib on 10 September 2010 (2 pages)
2 February 2011	Registered office address changed from 21 Rookwood Avenue New Malden KT3 4LY on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from 21 Rookwood Avenue New Malden KT3 4LY on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from 21 Rookwood Avenue New Malden KT3 4LY on 2 February 2011 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Secretary's details changed for Miss Aparna Bhartiya on 1 October 2009 (1 page)
30 April 2010	Secretary's details changed for Miss Aparna Bhartiya on 1 October 2009 (1 page)
30 April 2010	Termination of appointment of Aparna Bhartiya as a director (1 page)
30 April 2010	Secretary's details changed for Miss Aparna Bhartiya on 1 October 2009 (1 page)
30 April 2010	Termination of appointment of Aparna Bhartiya as a director (1 page)
8 January 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 500 (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 500 (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 500 (2 pages)
24 December 2009	Appointment of Aparna Bhartiya as a director (3 pages)
24 December 2009	Appointment of Aparna Bhartiya as a director (3 pages)
11 September 2009	Incorporation (16 pages)
11 September 2009	Incorporation (16 pages)

Bright Solutions (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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