BRITPARX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRITPARX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06271818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITPARX LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRITPARX LIMITED located?

    Registered Office Address
    Unit 112 315 Chiswick High Road
    W4 4HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITPARX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for BRITPARX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITPARX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2012

    Statement of capital on Jul 19, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 07, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Appointment of Mr Arkadiusz Ferensztain as a secretary

    1 pagesAP03

    Director's details changed for Arkadiusz Ferensztain on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of Agnieszka Buldys as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    1 pages122

    Miscellaneous

    169 4998@1 01/04/09
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    3 pages363a

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

    10 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of BRITPARX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERENSZTAIN, Arkadiusz
    315 Chiswick High Road
    W4 4HH London
    Unit 112
    Secretary
    315 Chiswick High Road
    W4 4HH London
    Unit 112
    147779270001
    FERENSZTAIN, Arkadiusz
    315 Chiswick High Road
    W4 4HH London
    Unit 112
    Director
    315 Chiswick High Road
    W4 4HH London
    Unit 112
    United KingdomPolishManager122060690002
    BULDYS, Agnieszka
    36 Sudbury Avenue
    HA0 3AR London
    Secretary
    36 Sudbury Avenue
    HA0 3AR London
    British122060700001

    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