BROOKER ABILITY LTD.
Overview
| Company Name | BROOKER ABILITY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07198713 |
| 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 BROOKER ABILITY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKER ABILITY LTD. located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKER ABILITY LTD.?
| Company Name | From | Until |
|---|---|---|
| MALVERN FINANCE LTD | Mar 23, 2010 | Mar 23, 2010 |
What are the latest accounts for BROOKER ABILITY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BROOKER ABILITY LTD.?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Nicolas Barrington Peace as a director on Oct 31, 2012 | 2 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 3rd Floor Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom on Nov 16, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2010
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed malvern finance LTD\certificate issued on 23/12/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr David Alistair Milne as a director | 3 pages | AP01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROOKER ABILITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Nicolas Barrington | Secretary | Collins Cross Farm Newmans End CM17 0QY Harlow The Barn Essex United Kingdom | 149930830001 | |||||||
| MILNE, David Alistair | Director | York Road East Sheen SW14 7LQ London 35 | United Kingdom | British | Consultant | 15863010001 | ||||
| PEACE, Nicolas Barrington | Director | Collins Cross Farm Newmans End CM17 0QY Harlow The Barn Essex United Kingdom | England | British | 149930840001 |
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