BRIGHTLINE SOFTWARE SOLUTIONS LIMITED

BRIGHTLINE SOFTWARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRIGHTLINE SOFTWARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05506461
    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 BRIGHTLINE SOFTWARE SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BRIGHTLINE SOFTWARE SOLUTIONS LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTLINE SOFTWARE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for BRIGHTLINE SOFTWARE SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRIGHTLINE SOFTWARE SOLUTIONS 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

    3 pagesDS01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

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

    3 pagesAA

    Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1RL on Apr 01, 2014

    1 pagesAD01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 12, 2011

    16 pagesRP04

    Annual return made up to Jul 12, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Sep 05, 2011A SECOND FILED AR01 WAS REGISTERED ON 05/09/2011

    Termination of appointment of Congress Company Secretarial Services Limited as a director

    1 pagesTM01

    Appointment of Congress Company Secretarial Services Limited as a director

    2 pagesAP02

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    Director's details changed for Jennifer Elizabeth Westmoreland on Oct 07, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of BRIGHTLINE SOFTWARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    50811810004
    WESTMORELAND, Jennifer Elizabeth
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    Director
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    United KingdomBritishFinancial Controlller80115720001
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    7 St Johns Road
    Harrow
    HA1 2EY Middlesex
    Macilvin Moore Reveres Llp
    United Kingdom
    Director
    7 St Johns Road
    Harrow
    HA1 2EY Middlesex
    Macilvin Moore Reveres Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3525413
    293584180001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    50816940002

    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