Bj Mad Ltd.

Company Name	Bj Mad Ltd.
Company Status	Dissolved
Company Number	05079598
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Name	Foldersense Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Abdollah Dehaty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(2 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 November 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Polwarth Drive Newcastle Upon Tyne Tyne & Wear NE3 2ED

Secretary Name	Mr Abdollah Dehaty
Nationality	British
Status	Closed
Appointed	06 April 2008(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 15 November 2011)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	2 Polwarth Drive Newcastle Upon Tyne Tyne & Wear NE3 2ED

Secretary Name	Mrs Jayne Ronalyn Dehaty
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2008)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	2 Polwarth Drive Newcastle Upon Tyne Tyne & Wear NE3 2ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Marlborough Crescent Newcastle Upon Tyne Tyne & Wear NE1 4EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1 (4 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1 (4 pages)
16 June 2010	Director's details changed for Mr Abdollah Dehaty on 22 March 2010 (2 pages)
16 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Abdollah Dehaty on 22 March 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 May 2009	Return made up to 22/03/09; full list of members (3 pages)
14 May 2009	Return made up to 22/03/09; full list of members (3 pages)
30 June 2008	Return made up to 22/03/08; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 June 2008	Secretary appointed mr abdollah dehaty (1 page)
30 June 2008	Secretary appointed mr abdollah dehaty (1 page)
30 June 2008	Return made up to 22/03/08; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 June 2008	Appointment Terminated Secretary jayne dehaty (1 page)
30 June 2008	Appointment terminated secretary jayne dehaty (1 page)
31 May 2007	Return made up to 22/03/07; full list of members (2 pages)
31 May 2007	Return made up to 22/03/07; full list of members (2 pages)
25 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
25 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
13 April 2006	Return made up to 22/03/06; full list of members (2 pages)
13 April 2006	Return made up to 22/03/06; full list of members (2 pages)
22 March 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
22 March 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
22 April 2005	Return made up to 22/03/05; full list of members (3 pages)
22 April 2005	Return made up to 22/03/05; full list of members (3 pages)
11 January 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
11 January 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
24 June 2004	Memorandum and Articles of Association (9 pages)
24 June 2004	Memorandum and Articles of Association (9 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
17 June 2004	Company name changed foldersense LIMITED\certificate issued on 17/06/04 (2 pages)
17 June 2004	Company name changed foldersense LIMITED\certificate issued on 17/06/04 (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
22 March 2004	Incorporation (17 pages)
22 March 2004	Incorporation (17 pages)

Bj Mad Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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