BRUMA LIMITED
Overview
| Company Name | BRUMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985043 |
| 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 BRUMA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUMA LIMITED located?
| Registered Office Address | 1st Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRUMA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRUMA LIMITED?
| 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr. Glenn Andrew Mellor as a director on Feb 26, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Frederick Edmund Milner as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Glenn Andrew Mellor on Apr 24, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Frederick Edmund Milner on Apr 24, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on May 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2009 | 8 pages | AAMD | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Premium Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Annan Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW19 6AW on Mar 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of John Frederick Edmund Milner as a director | 3 pages | AP01 | ||||||||||
Appointment of M.S.M. Services Ltd as a director | 3 pages | AP02 | ||||||||||
Appointment of Glenn Andrew Mellor as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of BRUMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Glenn Andrew, Mr. | Secretary | Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor United Kingdom | British | 149699850001 | ||||||||||||||
| MELLOR, Glenn Andrew, Mr. | Director | Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor United Kingdom | Switzerland | British | 149702570001 | |||||||||||||
| M.S.M. SERVICES LTD | Director | Francis Rachel Street Victoria Suite 13 First Floor Oliaji Trade Centre Mahe Seychelles |
| 149700040001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| MILNER, John Frederick Edmund | Director | Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor United Kingdom | Switzerland | British | 149700430001 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 |
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