BRINTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRINTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRINTA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRINTA LIMITED located?

    Registered Office Address
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRINTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRINTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Director's details changed for Jason Nash on Oct 25, 2017

    2 pagesCH01

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Notification of Allison Gauld (Deceased) as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jason Nash as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Jason Nash on Feb 15, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Jason Nash on Dec 23, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Jason Nash on Dec 10, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of BRINTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Jason Godfrey
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Director
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    EnglandBritish109623920006
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of BRINTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allison Gauld (Deceased)
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jason Nash
    Avenue Road
    GU14 7BL Farnborough
    32
    Hampshire
    England
    Apr 06, 2016
    Avenue Road
    GU14 7BL Farnborough
    32
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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