BRANDALLEY UK TRAVEL LIMITED
Overview
| Company Name | BRANDALLEY UK TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04165850 |
| 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 BRANDALLEY UK TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRANDALLEY UK TRAVEL LIMITED located?
| Registered Office Address | 136-142 Bramley Road W10 6SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDALLEY UK TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWS PROPERTY TWO LIMITED | Oct 10, 2001 | Oct 10, 2001 |
| NEWS 2021 LIMITED | Mar 22, 2001 | Mar 22, 2001 |
| ALNERY NO.2127 LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for BRANDALLEY UK TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BRANDALLEY UK TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | AA | |||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 3 Thomas More Square London E98 1XY England* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Niels Court-Payen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Dahan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Antoine Leloup as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Catherine Vanneck-Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Longcroft as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert Feldmann as a director | 3 pages | AP01 | ||||||||||
Appointment of Professor Marc Feldmann as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Bruce Alan Macinnes as a director | 3 pages | AP01 | ||||||||||
Appointment of Susanna Macinnes as a director | 3 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 6 pages | AAMD | ||||||||||
Termination of appointment of Robert Feldmann as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Charles Stoddart Longcroft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Panuccio as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Robert Greg Feldmann on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BRANDALLEY UK TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMANN, Marc, Sir | Director | Bramley Road W10 6SR London 136-142 England | England | British | 174942280001 | |||||
| FELDMANN, Robert Greg | Director | Bramley Road W10 6SR London 136-142 England | United Kingdom | Australian | 41622460001 | |||||
| MACINNES, Bruce Alan | Director | Bramley Road W10 6SR London 136-142 England | United Kingdom | British | 147229750001 | |||||
| MACINNES, Susanna | Director | Bramley Road W10 6SR London 136-142 England | United Kingdom | British | 174942620001 | |||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| COURT-PAYEN, Niels Christian | Director | Thomas More Square E98 1XY London 3 England England | France | French | 166556800001 | |||||
| DAHAN, Michael Paul | Director | Rue Seguier 75006 Paris 3 France | France | French | 130318340001 | |||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| FELDMANN, Robert Greg | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 41622460001 | |||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | 19856100002 | |||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 123013340001 | |||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| LELOUP, Antoine | Director | Rue De Tournon 75006 Paris 5 France | France | French | 125902800001 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | Thomas More Square E98 1XY London 3 England England | England | British | 163116880001 | |||||
| LUNG, Sven | Director | Chemin Des Roches 95660 Champagne Sur Oise 11 France | France | French | 125902780001 | |||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 131983630001 | |||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 78923720002 | |||||
| VANNECK-SMITH, Catherine | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 148241060002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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