BRILLBOX SYSTEMS LIMITED
Overview
| Company Name | BRILLBOX SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05506544 |
| 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 BRILLBOX SYSTEMS LIMITED?
- (7260) /
Where is BRILLBOX SYSTEMS LIMITED located?
| Registered Office Address | C/O Mer Accounting Office 2 24 Swan Street RG20 5PJ Kingsclere Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRILLBOX SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for BRILLBOX SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 325 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 190 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Incorporation | 14 pages | NEWINC | ||
Who are the officers of BRILLBOX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Mary Anne Melchiori | Secretary | Field Gate House Basingstoke Road Ramsdell RG26 5RD Tadley Hampshire | American | 101659820001 | ||||||
| WALTERS, Christopher Neal | Director | Field Gate House Basingstoke Road RG26 5RD Ramsdell Hampshire | United Kingdom | British | 92356580002 | |||||
| ABRAMS, Keith | Secretary | Rambridge Monk Sherbourne Road Sherbourne St John RG24 9LH Basingstoke Hampshire | South Africa | 114909290001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ABRAMS, Keith | Director | Rambridge Monk Sherbourne Road Sherbourne St John RG24 9LH Basingstoke Hampshire | South Africa | 114909290001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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