BRANNELLY CONSULTING LTD

Overview

Company Name	BRANNELLY CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05993802
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of BRANNELLY CONSULTING LTD?

(7487) /

Where is BRANNELLY CONSULTING 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 BRANNELLY CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for BRANNELLY CONSULTING LTD?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2011

Application to strike the company off the register

2 pages

DS01

Sep 02, 2011

Total exemption small company accounts made up to Nov 30, 2010

3 pages

Nov 17, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2010	Statement of capital on Nov 17, 2010 Capital: GBP 1	SH01

Apr 06, 2010

Total exemption small company accounts made up to Nov 30, 2009

3 pages

Dec 21, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

5 pages

AR01

Dec 18, 2009

Director's details changed for Maria Do Rosario Correia Pereira Avelino on Nov 09, 2009

2 pages

CH01

Aug 14, 2009

Total exemption small company accounts made up to Nov 30, 2008

3 pages

Dec 08, 2008

legacy

4 pages

363a

Sep 02, 2008

legacy

1 pages

288c

Sep 02, 2008

legacy

1 pages

288c

Aug 18, 2008

Total exemption small company accounts made up to Nov 30, 2007

3 pages

Nov 23, 2007

legacy

2 pages

363a

Oct 22, 2007

legacy

1 pages

288b

Oct 22, 2007

legacy

2 pages

288a

Oct 22, 2007

legacy

3 pages

288a

Dec 15, 2006

legacy

2 pages

288a

Dec 15, 2006

legacy

3 pages

288a

Dec 15, 2006

legacy

3 pages

288a

Dec 09, 2006

legacy

1 pages

288b

Dec 09, 2006

legacy

1 pages

288b

Nov 09, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of BRANNELLY CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAI, Choong Ping, Mr. Versoix 1290 Chemin Ami-Argand33 Switzerland	Nov 09, 2006		Secretary	Versoix 1290 Chemin Ami-Argand33 Switzerland		Swiss		87207540003
ANGST, Marc Philipp, Mr. Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Nov 09, 2006		Director	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Switzerland	Swiss	1963-2	116755290004
CORREIA PEREIRA AVELINO, Maria Do Rosario, Mrs. 8 Chemin De Maisonneuve Chatelaine 1219 Switzerland	Oct 15, 2007		Director	8 Chemin De Maisonneuve Chatelaine 1219 Switzerland	Switzerland	Portuguese	1968-12	125302740001
LAI, Choong Ping, Mr. Versoix 1290 Chemin Ami-Argand33 Switzerland	Oct 15, 2007		Director	Versoix 1290 Chemin Ami-Argand33 Switzerland	Switzerland	Swiss	1973-9	87207540003
CORNHILL SERVICES LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	Nov 09, 2006	Nov 09, 2006	Secretary	6th Floor 52-54 Gracechurch Street EC3V 0EH London				62398320002
TAMONE, Tanya Joyce 4 Route De Grens Cheserex 1275 Switzerland	Nov 09, 2006	Oct 15, 2007	Director	4 Route De Grens Cheserex 1275 Switzerland	Switzerland	British	1961-8	84233180002
CORNHILL DIRECTORS LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	Nov 09, 2006	Nov 09, 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.
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