BRIEFLANE LIMITED
Overview
| Company Name | BRIEFLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03268501 |
| 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 BRIEFLANE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIEFLANE LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIEFLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BRIEFLANE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIEFLANE 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 | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Linda Jean Spence on Oct 23, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr David Mckenzie Spence on Oct 23, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patrice Denis Feron on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRIEFLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Linda Jean | Secretary | Grove Hill Dedham CO7 6DX Colchester Rosemount | British | 142855860001 | ||||||
| FERON, Patrice Denis | Director | 9 South Eaton Place SW1W 9ES London | United Kingdom | Belgian | Director | 96998640002 | ||||
| SPENCE, David Mckenzie | Director | Grove Hill Dedham CO7 6DX Colchester Rosemount | Uk | British | Director | 142855850002 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | C/O 8 Baker Street W1M 1DH London | 15476480009 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| JORDAN GROUP SERVICES LTD | Director | 20 Bedford Row WC1R 4JS London | 50729710001 |
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