BIRESA LIMITED
Overview
| Company Name | BIRESA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04567712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRESA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BIRESA LIMITED located?
| Registered Office Address | 10 St. Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRESA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for BIRESA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2019 |
| Next Confirmation Statement Due | Nov 23, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2018 |
| Overdue | Yes |
What are the latest filings for BIRESA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 09, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2022 | 15 pages | LIQ03 | ||||||||||
Termination of appointment of Saied Bakhshalian as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2020 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Fraser Frayne Onsolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS to 10 st. Helens Road Swansea SA1 4AW on Mar 09, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Pomodoro E Basilico 12 Guildhall Street Lincoln LN1 1TT to Fraser Frayne Onsolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS on Sep 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Saied Bakshalian on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Niloofar Bakshalian on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Saied Bakhshalian on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Niloofar Bakhshalian on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Saied Bakhshalian as a secretary on Nov 08, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Saied Bakhshalian-Zanjani on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Saied Bakhshalian-Zanjani on Nov 08, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIRESA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKHSHALIAN, Niloofar | Director | Fern Cottage 5 Wragby Road Sudbrooke LN2 2QU Lincoln Lincolnshire | United Kingdom | British | Director | 120532970001 | ||||
| BAKHSHALIAN, Saied | Secretary | Fern Cottage 5 Wragby Road Sudbrooke LN2 2QU Lincoln Lincolnshire | British | 79976900002 | ||||||
| KARAMYAR, Mohammed Reza | Secretary | The Patchett Lea DE4 5GJ Matlock Derbyshire | British | Caterer | 86248140002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKHSHALIAN, Saied | Director | Pomodoro E Basilico 12 Guildhall Street LN1 1TT Lincoln | England | British | Director | 79976900002 | ||||
| BAKHSHALIAN, Saied | Director | Fern Cottage 5 Wragby Road Sudbrooke LN2 2QU Lincoln Lincolnshire | England | British | Restauranteur | 79976900002 | ||||
| KARAMYAR, Mohammed Reza | Director | The Patchett Lea DE4 5GJ Matlock Derbyshire | British | Caterer | 86248140002 | |||||
| KESHMIRI, Bijan | Director | 97 Wragby Road LN2 4PG Lincoln Lincolnshire | British | Property Manager | 86248050002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BIRESA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saied Bakhshalian | Sep 01, 2016 | Wragby Road Sudbrooke LN2 2QU Lincoln 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BIRESA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0