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BRW2 LIMITED

BRW2 LIMITED

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

    • Overview

    Company NameBRW2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03583958
    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 BRW2 LIMITED?

    • (7499) /

    Where is BRW2 LIMITED located?

    Registered Office Address
    35 Vine Street
    London
    EC3N 2AA
    Undeliverable Registered Office AddressNo

    What were the previous names of BRW2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    UCI INTERACTIVE LIMITEDApr 20, 2001Apr 20, 2001
    UNITED CINEMAS INTERNATIONAL DEVELOPMENTS (CHINA) LIMITEDJul 19, 1999Jul 19, 1999
    UNITED CINEMAS INTERNATIONAL (GREECE) LIMITEDAug 25, 1998Aug 25, 1998
    SLOTPOWER LIMITEDJun 18, 1998Jun 18, 1998

    What are the latest accounts for BRW2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BRW2 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

    Director's details changed for Universal Studios Holding Iii Llc on Jul 28, 2007

    		1 pagesCH02

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ffw Secretaries Limited on Jun 18, 2010

    		2 pagesCH04

    Director's details changed for Viacom Global (Netherlands) Bv on Jun 18, 2010

    		2 pagesCH02

    Director's details changed for Universal Studios Holding Iii Llc on Jun 18, 2010

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363a

    Accounts made up to Dec 31, 2005

    		6 pagesAA

    Accounts made up to Dec 31, 2004

    		6 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BRW2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FFW SECRETARIES LIMITED
    Vine Street
    EC3N 2AA London
    35
    		Secretary
    Vine Street
    EC3N 2AA London
    35
    Identification TypeEuropean Economic Area
    Registration Number598830
    		117055130001
    VIACOM GLOBAL (NETHERLANDS) BV
    Hoogoorddreef
    FOREIGN Amsterdam
    5
    1101ba
    The Netherlands
    		Director
    Hoogoorddreef
    FOREIGN Amsterdam
    5
    1101ba
    The Netherlands
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityNETHERLANDS
    Registration Number34235952
    		116632870001
    VIVENDI HOLDING I CORP.
    800 Third Avenue
    New York
    Ny 10022
    Usa
    		Director
    800 Third Avenue
    New York
    Ny 10022
    Usa
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityNEW YORK
    		98626030003
    HAYNES, Simon Laurence
    40 Southwood Gardens
    KT10 0DE Hinchley Wood
    Surrey
    		Secretary
    40 Southwood Gardens
    KT10 0DE Hinchley Wood
    Surrey
    		British86551550001
    JACKSON, Christopher John Brockdorff
    1-B The Glebe
    Blackheath
    SE3 9TT London
    		Secretary
    1-B The Glebe
    Blackheath
    SE3 9TT London
    		British46472890001
    RIBBONS, Justin Charles
    Strayleaves
    8 Elm Rise
    SK10 4US Prestbury
    Cheshire
    		Secretary
    Strayleaves
    8 Elm Rise
    SK10 4US Prestbury
    Cheshire
    		BritishCompany Secretary23745010013
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    UNIVERSAL STUDIOS INTERNATIONAL BV
    Hagedoornlaan 2
    PO BOX 37267
    FOREIGN Amsterdam
    1030 Ag
    		Director
    Hagedoornlaan 2
    PO BOX 37267
    FOREIGN Amsterdam
    1030 Ag
    		30239060004
    VIACOM INTERNATIONAL (NETHERLANDS) BV
    Naritaweg 207
    1043 Cb Amsterdam
    The Netherlands
    		Director
    Naritaweg 207
    1043 Cb Amsterdam
    The Netherlands
    		37696370007
    View Detailed Information on Officers and People with Significant Control

    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