BRONIX LIMITED
Overview
| Company Name | BRONIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07309459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRONIX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRONIX LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for BRONIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Three Winds North Road Goudhurst Cranbrook Kent TN17 1HU United Kingdom on May 08, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Paul Beecher on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Garden Apartment 67 Claremont Road Tunbridge Wells Kent TN1 1TE United Kingdom on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 115 Greenfell Mansions Glaisher Street London SE8 3EX on May 09, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Paul Beecher on May 08, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Ca Solutions Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Paul Beecher as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 115 Greenfell Mansions, Glaisher Street London SE8 3EX on Jul 27, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Aderyn Hurworth as a director | 1 pages | TM01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRONIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CA SOLUTIONS LTD | Secretary | St. James Road 2nd Floor St James House KT6 4QH Surbiton 9-15 Surrey |
| 68325080007 | ||||||||||
| BEECHER, Paul | Director | Centurion Court 83 Camp Road AL1 5JN St Albans Sterling Ford Herts | United Kingdom | Irish | 126019890004 | |||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 |
Does BRONIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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