BHRAMAVIRA SERVICES LIMITED

BHRAMAVIRA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBHRAMAVIRA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BHRAMAVIRA SERVICES LIMITED?

    • (7487) /

    Where is BHRAMAVIRA SERVICES LIMITED located?

    Registered Office Address
    ELWELL WATCHERN & SAXTON LLP
    2 Axon Commerce Road Lynchwood
    PE2 6LR Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHRAMAVIRA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for BHRAMAVIRA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 02, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 02, 2010

    6 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:special resolution :- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Group of companies' accounts made up to Nov 30, 2006

    16 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of BHRAMAVIRA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    123929030001
    MARCHANT, Percy Faredoon
    8 Cheyne Walk
    SW3 5QZ London
    Director
    8 Cheyne Walk
    SW3 5QZ London
    United KingdomBritishAsset Management72327390002
    NORTH, Simon John Digby
    55-81 Barkston Gardens
    SW5 0ET London
    2 Sheridan Court
    Director
    55-81 Barkston Gardens
    SW5 0ET London
    2 Sheridan Court
    EnglandBritishCompany Director141316800001
    STEYN, Martin Van Zyl
    Upper Grosvenor Road
    TN1 2EH Tunbridge Wells
    188
    Kent
    Secretary
    Upper Grosvenor Road
    TN1 2EH Tunbridge Wells
    188
    Kent
    BritishAsset Management108769460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    80839850003
    STEYN, Martin Van Zyl
    Upper Grosvenor Road
    TN1 2EH Tunbridge Wells
    188
    Kent
    Director
    Upper Grosvenor Road
    TN1 2EH Tunbridge Wells
    188
    Kent
    EnglandBritishAsset Management108769460001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does BHRAMAVIRA SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2011Dissolved on
    Mar 03, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough

    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