BROOKSON (5314H) LIMITED
Overview
| Company Name | BROOKSON (5314H) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06101465 |
| 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 BROOKSON (5314H) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROOKSON (5314H) LIMITED located?
| Registered Office Address | 483 Green Lanes N13 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSON (5314H) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BROOKSON (5314H) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Anna Zofia Steczkiewicz as a director on Nov 23, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantin Fotiadis as a director on Nov 23, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Konstantin Fotiadis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordan Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Konstantin Fotiadis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Konstantin Fotiadis on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2009 | 4 pages | AR01 | ||||||||||
Director's details changed for Konstantin Fotiadis on Sep 01, 2008 | 1 pages | CH01 | ||||||||||
Annual return made up to Feb 13, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of BROOKSON (5314H) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STECZKIEWICZ, Anna Zofia | Director | Green Lanes N13 4BS London 483 | United Kingdom | Polish | 165231910001 | |||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| FOTIADIS, Konstantin | Director | Green Lanes N13 4BS London 483 | Great Britain | German | 120749710003 | |||||
| FOTIADIS, Konstantin | Director | Green Lanes N13 4BS London 483 United Kingdom | Great Britain | German | 120749710003 | |||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
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