BRAYHALL LIMITED
Overview
| Company Name | BRAYHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05542815 |
| 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 BRAYHALL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BRAYHALL LIMITED located?
| Registered Office Address | 54a Broxholm Road West Norwood SE27 0LZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BRAYHALL 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 Aug 31, 2015 | 7 pages | AA | ||||||||||
Secretary's details changed for Mia Mola Wood on Mar 20, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 7 Norwood Park Road West Norwood London SE27 9UB to 54a Broxholm Road West Norwood London SE27 0LZ on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Philip Brian Wood on Mar 20, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Philip Brian Wood on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 57 Norwood Park Road West Norwood London SE27 9UB to 7 Norwood Park Road West Norwood London SE27 9UB on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip Brian Wood on Aug 22, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Aug 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mia Mola Wood on Aug 22, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRAYHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Mia Mola | Secretary | West Norwood SE27 0LZ London 54a Broxholm Road England | British | 123857050001 | ||||||
| WOOD, Philip Brian | Director | West Norwood SE27 9UB London 7 Norwood Park Road England | United Kingdom | British | 107368960004 | |||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House 160-166 Borough High Street SE1 1JR London Bridge London | 96379420001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
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