BRAMWARD LIMITED

Key Data

Status

Dissolved

Company No.

04011442

Incorporation date

08/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

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16/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

16/12/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/07/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: 19 seymour mews london W1H 6BG

View PDF (1 pages)

16/08/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

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05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

09/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

23/06/2003

Registered office changed on 24/06/03 from: 1210 parkview arlington business park theale reading RG7 4TY

View PDF (1 pages)

27/08/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

27/08/2002

Registered office changed on 28/08/02

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21/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Registered office changed on 15/07/02 from: 31 harley street london W1G 9QS

View PDF (1 pages)

09/01/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

24/09/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

£ nc 1000000/2000000 01/10/00

View PDF (1 pages)

14/08/2001

Registered office changed on 15/08/01 from: mcbrides 31 harley street london W1N 1DA

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Memorandum and Articles of Association

View PDF (15 pages)

08/08/2001

Nc inc already adjusted 01/10/00

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Debetencourt, Jean	Director	25/01/2004 - 31/08/2005	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/06/2000 - 18/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/06/2000 - 18/06/2000	36021
MORTEN MANAGEMENT LIMITED	Corporate Secretary	18/06/2000 - 25/01/2004	13
HOMEGROVE SERVICES LIMITED	Corporate Secretary	31/08/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRAMWARD LIMITED

BRAMWARD LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 45 Ealing Road, Wembley, Middx HA0 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMWARD LIMITED?

BRAMWARD LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 09/04/2012.

Where is BRAMWARD LIMITED located?

BRAMWARD LIMITED is registered at 45 Ealing Road, Wembley, Middx HA0 4BA.

What does BRAMWARD LIMITED do?

BRAMWARD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRAMWARD LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.