BRENTAY LIMITED
Overview
| Company Name | BRENTAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03284004 |
| 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 BRENTAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRENTAY LIMITED located?
| Registered Office Address | 8 Elm Row Hampstead NW3 1AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for BRENTAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2022 |
What are the latest filings for BRENTAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of BRENTAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Promila | Secretary | 8 Elm Row Hampstead NW3 1AA London | 188595810001 | |||||||
| GILL, Vip, Dr | Director | 8 Elm Row Hampstead NW3 1AA London | England | British | 113553850002 | |||||
| BARNETT, John | Secretary | 18 Northumberland Road EN5 1ED New Barnet Hertfordshire | British | 19976470001 | ||||||
| BOSWELL, Margaret | Secretary | 8 Elm Row Hampstead NW3 1AA London | British | 62239390001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAKANSSON, Jessica | Secretary | 8 Elm Row NW3 1AA London | Swedish | 125412420001 | ||||||
| LEBETKIN, Melvyn Michael | Secretary | 7 Pipers Green Lane HA7 8DG Edgware Middlesex | British | 16276340001 | ||||||
| LIMATA, Victoria | Secretary | 74 Avonmore Road W14 8RS London | British | 56585910004 | ||||||
| BARNETT, Alexander Rael | Director | 74 Uphill Road Mill Hill North NW7 4QE London | England | British | 75651390004 | |||||
| BOSWELL, Margaret | Director | 8 Elm Row Hampstead NW3 1AA London | British | 62239390001 | ||||||
| BUXTON, Christian Daniel | Director | 8a Elm Row Hampstead NW3 1AA London | British | 52032230001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LEBETKIN, Melvyn Michael | Director | 7 Pipers Green Lane HA7 8DG Edgware Middlesex | British | 16276340001 | ||||||
| LIMATA, Victoria | Director | 74 Avonmore Road W14 8RS London | British | 56585910004 |
Who are the persons with significant control of BRENTAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Vip Gill | Oct 22, 2016 | 8 Elm Row Hampstead NW3 1AA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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