BRONLEY TECHNOLOGIES LIMITED
Overview
| Company Name | BRONLEY TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422094 |
| 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 BRONLEY TECHNOLOGIES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRONLEY TECHNOLOGIES LIMITED located?
| Registered Office Address | 40 Craven Street Charing Cross WC2N 5NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONLEY TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BRONLEY TECHNOLOGIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRONLEY TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sovereign Secretaries Limited as a secretary on Dec 03, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Sovereign Secretaries Limited on Apr 24, 2012 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Slobodan Perovic on Apr 23, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sovereign Secretaries Limited on Apr 24, 2012 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Slobodan Perovic on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sovereign Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sovereign Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Slobodan Perovic on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Ladeyshchikov on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Alexander Ladeyshchikov as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sovereign Secretaries Ltd on Apr 22, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of BRONLEY TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADEYSHCHIKOV, Alexander | Director | Craven Street Charing Cross WC2N 5NG London 40 Uk | Uk | Russian | Manager | 159543610001 | ||||||||||||
| PEROVIC, Slobodan | Director | Perazica Do. Petrovac 19 Montenegro | Montenegro | Serbia And Montenegro | Attorney | 99519490006 | ||||||||||||
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar |
| 168599970001 | ||||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
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