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BRITE LITE PRODUCTION LIMITED

BRITE LITE PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITE LITE PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08715381
    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 BRITE LITE PRODUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITE LITE PRODUCTION LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITE LITE PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for BRITE LITE PRODUCTION 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

    		3 pagesDS01

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 10, 2016

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Termination of appointment of Katarina Tjernstrom as a director on Apr 29, 2016

    		1 pagesTM01

    Appointment of Sven Erik Morgan Larsson as a director on Apr 29, 2016

    		2 pagesAP01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Termination of appointment of Bo Rikard Engberg as a director on Oct 29, 2014

    		1 pagesTM01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Katarina Lundstrom on Oct 02, 2013

    		2 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRITE LITE PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARSSON, Sven Erik Morgan
    Skanegatan 83
    11635 Stockholm
    Lgh 1504
    Stockholms Län
    Sweden
    		Director
    Skanegatan 83
    11635 Stockholm
    Lgh 1504
    Stockholms Län
    Sweden
    		SwedenSwedish207511640001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    ENGBERG, Bo Rikard
    121 33 Enskededalen
    Tappgrand 19
    Stockholm
    Sweden
    		Director
    121 33 Enskededalen
    Tappgrand 19
    Stockholm
    Sweden
    		SwedenSwedish181770340001
    TJERNSTROM, Katarina
    64020 Bjorkvik
    Ottekil Bokulla
    Sodermanland
    Sweden
    		Director
    64020 Bjorkvik
    Ottekil Bokulla
    Sodermanland
    Sweden
    		SwedenSwedish181770350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITE LITE PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eeva Kristiina Pullinen
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 10, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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