BRANNER (UK) LIMITED
Overview
| Company Name | BRANNER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02309084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANNER (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRANNER (UK) LIMITED located?
| Registered Office Address | East House 109 South Worple Way SW14 8TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANNER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDFASER BRANNER (UK) LIMITED | Mar 14, 1989 | Mar 14, 1989 |
| BULGECRYSTAL LIMITED | Oct 26, 1988 | Oct 26, 1988 |
What are the latest accounts for BRANNER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BRANNER (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRANNER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hermann Branner on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for J P Secretarial Services Ltd on Oct 31, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BRANNER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J P SECRETARIAL SERVICES LTD | Secretary | 109 South Worple Way SW14 8TN London East House Great Britain |
| 101162510001 | ||||||||||
| BRANNER, Hermann | Director | Schlehenstrasse 31 24536 Neumuenster Germany | Germany | German | Director | 17120250004 | ||||||||
| MARTIN, Pamela Diane | Secretary | 4 Pleasant Place West Hyde Village WD3 2XZ Rickmansworth Hertfordshire | British | 17120240001 | ||||||||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | 6153540001 |
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