BROOKBAY SOLUTIONS LTD

Overview

Company Name	BROOKBAY SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05830819
Jurisdiction	England/Wales
Date of Creation	May 30, 2006
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKBAY SOLUTIONS LTD?

(7487) /

Where is BROOKBAY SOLUTIONS LTD located?

Registered Office Address	6th Floor, 52/54 Gracechurch Street, London EC3V 0EH
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKBAY SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BROOKBAY SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2010

Application to strike the company off the register

3 pages

DS01

Jul 17, 2009

legacy

3 pages

363a

Sep 05, 2008

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

3 pages

Sep 01, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 21/08/2008	RES13

Sep 01, 2008

legacy

2 pages

288a

Sep 01, 2008

legacy

1 pages

288c

Jun 09, 2008

legacy

3 pages

363a

Oct 25, 2007

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

4 pages

Jun 06, 2007

legacy

2 pages

363a

Sep 08, 2006

legacy

3 pages

288a

Sep 08, 2006

legacy

3 pages

288a

Aug 07, 2006

legacy

1 pages

288b

Aug 07, 2006

legacy

1 pages

288b

May 30, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of BROOKBAY SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGST, Marc Philippe, Mr. Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	May 30, 2006		Secretary	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland		Swiss		Secretary	116755290004
ANGST, Marc Philippe, Mr. Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Aug 21, 2008		Director	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Switzerland	Swiss	1963-2	Manager	116755290004
MANEL LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	May 30, 2006		Director	6th Floor 52-54 Gracechurch Street EC3V 0EH London					87955120002
CORNHILL SERVICES LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	May 30, 2006	May 30, 2006	Secretary	6th Floor 52-54 Gracechurch Street EC3V 0EH London					62398320002
CORNHILL DIRECTORS LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	May 30, 2006	May 30, 2006	Director	6th Floor 52-54 Gracechurch Street EC3V 0EH London					62398310003

View Detailed Information on Officers and People with Significant Control

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