BRANMAY LIMITED

Overview

Company Name	BRANMAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177420
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANMAY LIMITED?

(7011) /

Where is BRANMAY LIMITED located?

Registered Office Address	1a Kingsley Way N2 0FW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRANMAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BRANMAY LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2010

Application to strike the company off the register

2 pages

DS01

Aug 06, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2010	Statement of capital on Aug 06, 2010 Capital: GBP 2	SH01

Aug 06, 2010

Registered office address changed from 1a Kingsley Way London N2 0FW England on Aug 06, 2010

1 pages

AD01

Aug 06, 2010

Registered office address changed from 94 Great North Road London N2 0NL on Aug 06, 2010

1 pages

AD01

Sep 10, 2009

Accounts made up to Mar 31, 2009

6 pages

Jul 16, 2009

legacy

3 pages

363a

Oct 03, 2008

Accounts made up to Mar 31, 2008

6 pages

Aug 08, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 08, 2008	legacy	363(288)

Oct 03, 2007

Accounts made up to Mar 31, 2007

6 pages

Aug 15, 2007

legacy

7 pages

363s

Oct 10, 2006

Accounts made up to Mar 31, 2006

6 pages

Jul 26, 2006

legacy

7 pages

363s

Nov 11, 2005

Accounts made up to Mar 31, 2005

6 pages

Jul 27, 2005

legacy

7 pages

363s

Apr 26, 2005

legacy

1 pages

225

Dec 01, 2004

legacy

3 pages

288a

Dec 01, 2004

legacy

4 pages

288a

Dec 01, 2004

legacy

4 pages

288a

Dec 01, 2004

legacy

1 pages

288b

Dec 01, 2004

legacy

1 pages

288b

Nov 11, 2004

legacy

1 pages

288b

Nov 11, 2004

legacy

1 pages

288b

Jul 29, 2004

legacy

1 pages

287

View All Filings

Who are the officers of BRANMAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Jul 20, 2004		Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		30526830004
LIPMAN, Larry Glenn, Dr 51 Prince Albert Road St Johns Wood NW8 7LB London Wellington Penthouse Stockleigh Hall	Jul 20, 2004		Director	51 Prince Albert Road St Johns Wood NW8 7LB London Wellington Penthouse Stockleigh Hall	England	British	1956-9	62622410008
LIPMAN, Raymond 45 Norrice Lea N2 0RN London	Jul 20, 2004		Director	45 Norrice Lea N2 0RN London	England	British	1933-12	62622450002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 2004	Jul 20, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 2004	Jul 20, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

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.
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