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BEDTASTIC UPHOLSTERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bedtastic Upholstery Ltd. The company was founded 9 years ago and was given the registration number 09187103. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BEDTASTIC UPHOLSTERY LTD
Company Number:09187103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 2014
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Woodhall View, Bradford, United Kingdom, BD3 7DP

Director22 August 2014Active
1, Kings Avenue, London, England, N21 3NA

Director26 September 2019Active
291 Huddersfield Road, Dewsbury, United Kingdom, WF13 3RW

Director22 August 2014Active
55 Flockton Road, Bradford, United Kingdom, BD4 7LJ

Director22 August 2014Active

People with Significant Control

Mr Ilyas Ramzan
Notified on:13 June 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wasim Nazir
Notified on:13 May 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-09Gazette

Gazette dissolved liquidation.

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2023-01-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-31Insolvency

Liquidation disclaimer notice.

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2019-12-31Insolvency

Liquidation voluntary statement of affairs.

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2019-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-31Resolution

Resolution.

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2019-10-09Officers

Appoint person director company with name date.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Termination director company with name termination date.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-06Resolution

Resolution.

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2016-04-06Resolution

Resolution.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Officers

Termination director company with name termination date.

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2014-08-22Incorporation

Incorporation company.

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