| Company Name | Sleep (5) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397458 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
| Dissolution Date | 25 November 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Tomas Frydrych |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
| Director Name | James Iain Jonathan Holmes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Northern Ireland |
| Correspondence Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,302 |
| Cash | £87,406 |
| Current Liabilities | £22,147 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 25 August 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 2 March 2015 | Resolutions
|
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 August 2012 | Previous accounting period extended from 30 April 2012 to 30 May 2012 (1 page) |
| 23 August 2012 | Previous accounting period extended from 30 April 2012 to 30 May 2012 (1 page) |
| 20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Appointment of James Iain Jonathan Holmes as a director (3 pages) |
| 27 April 2011 | Appointment of Tomas Frydrych as a director (3 pages) |
| 27 April 2011 | Appointment of Tomas Frydrych as a director (3 pages) |
| 27 April 2011 | Appointment of James Iain Jonathan Holmes as a director (3 pages) |
| 21 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 21 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 18 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 April 2011 | Incorporation (22 pages) |
| 11 April 2011 | Incorporation (22 pages) |