BREXPARK LIMITED
Overview
| Company Name | BREXPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06914099 |
| 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 BREXPARK LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BREXPARK LIMITED located?
| Registered Office Address | 2nd Floor Gadd House Arcadia Avenue N3 2JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREXPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BREXPARK 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 | ||||||||||
Notification of Albert Warren Peak as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Albert Warren Peak as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Carol Tomlinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zhaleh Biglari as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr George William Peak as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2010 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BREXPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, George William | Director | Sea Front Beachlands PO11 0AG Hayling Island 5 Hampshire England | United Kingdom | British | 12411890004 | |||||
| TOMLINSON, Carol | Secretary | 24 Embassy Court Bramble Road Southsea PO4 0DS Portsmouth | British | 108885200001 | ||||||
| BIGLARI, Zhaleh | Director | 4 Bramsdon Court Eastern Parade PO4 9RA Southsea | England | British | 78945820003 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| PEAK, Albert Warren | Director | 27 Wheatlands Avenue PO11 9SG Hayling Island Hampshire | England | British | 113187660001 |
Who are the persons with significant control of BREXPARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Warren Peak | Apr 06, 2016 | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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