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BROWNS INDEPENDENT TRADING COMPANY LIMITED

BROWNS INDEPENDENT TRADING COMPANY LIMITED

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

    • Overview

    Company NameBROWNS INDEPENDENT TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07128367
    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 BROWNS INDEPENDENT TRADING COMPANY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BROWNS INDEPENDENT TRADING COMPANY LIMITED located?

    Registered Office Address
    31a Thayer Street
    W1U 2QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNS INDEPENDENT TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for BROWNS INDEPENDENT TRADING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROWNS INDEPENDENT TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Joel Richard Brown on May 01, 2013

    		2 pagesCH01

    Termination of appointment of Union Partners (Secretaries) Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Registered office address changed from * C/O Union Partners Third Floor 38 South Molton Street London W1K 5RL United Kingdom* on Mar 05, 2013

    		1 pagesAD01

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Union Partners 38 South Molton Street Mayfair London W1K 5RL United Kingdom* on Jan 20, 2012

    		1 pagesAD01

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

    		10 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for P C Mavron & Co (Secretaries) Limited on Jan 18, 2011

    		2 pagesCH04

    Registered office address changed from * C/O P C Mavron & Co Limited 38 South Molton Street Mayfair London W1K 5RL United Kingdom* on Jan 31, 2011

    		1 pagesAD01

    Appointment of P C Mavron & Co (Secretaries) Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Flat B 72 Langdon Park Road London N6 5PY* on May 18, 2010

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2011 to Jun 30, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 18, 2010

    • Capital: GBP 1,000
    		4 pagesSH01

    Registered office address changed from * 27a Woodstock Road London N4 3ET United Kingdom* on Feb 09, 2010

    		2 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BROWNS INDEPENDENT TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter Joel Richard
    35 Stanhope Gardens
    N6 5TT London
    Flat 4
    England
    		Director
    35 Stanhope Gardens
    N6 5TT London
    Flat 4
    England
    		United KingdomBritish148261740002
    UNION PARTNERS (SECRETARIES) LIMITED
    South Molton Street
    Mayfair
    W1K 5RL London
    38
    United Kingdom
    		Secretary
    South Molton Street
    Mayfair
    W1K 5RL London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4599126
    		151358900002
    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