BRIGHTYS.CO UK LTD
Overview
| Company Name | BRIGHTYS.CO UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906903 |
| 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 BRIGHTYS.CO UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIGHTYS.CO UK LTD located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTYS.CO UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for BRIGHTYS.CO UK LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael William Bright on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael William Bright as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael William Bright on Aug 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mrs Yan Song as a secretary on Sep 10, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tina Louise Bright as a secretary on Sep 10, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael William Bright on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of BRIGHTYS.CO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONG, Yan | Secretary | Oxford Street SN16 9AX Malmesbury The Gig House Wiltshire England | 234235120001 | |||||||
| BRIGHT, Michael William | Director | SN15 2NJ Chippenham 2 Maur Close Wiltshire United Kingdom | England | British | 41925110009 | |||||
| BRIGHT, Tina Louise | Secretary | Startley SN15 5HG Chippenham Barngates Wiltshire | British | 168414170001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BRIGHT, Mark Anthony William | Director | 19 Richmond Road EN5 1SA New Barnet Hertfordshire | England | British | 71334780002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BRIGHTYS.CO UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Bright | Apr 06, 2016 | SN15 2NJ Chippenham 2 Maur Close Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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