BRAEMEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRAEMEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02981999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAEMEL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRAEMEL LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAEMEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUP STRATEGIC CONSULTANTS LIMITEDFeb 07, 1995Feb 07, 1995
    APEX TYPE LIMITEDOct 21, 1994Oct 21, 1994

    What are the latest accounts for BRAEMEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for BRAEMEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Alan Braham on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Darren Spencer Braham on Oct 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    Who are the officers of BRAEMEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAHAM, Darren Spencer
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Director
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    United KingdomBritish47785370004
    BRAHAM, Michael Alan
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Director
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    United KingdomBritish42300760003
    BRANDINI, Anna-Lisa
    36 Bush Hill Road
    N21 2DS London
    Secretary
    36 Bush Hill Road
    N21 2DS London
    British69768060001
    MILZA, Simona Albert
    52 Wynchgate
    Southgate
    N14 6RL London
    Secretary
    52 Wynchgate
    Southgate
    N14 6RL London
    British47873420001
    SANDRINGHAM, Peter Rankin, Mr.
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    Secretary
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    British48638940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SANDRINGHAM, Peter Rankin, Mr.
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    Director
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    United KingdomBritish48638940001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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