BRAMWELL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04725751

Incorporation date

06/04/2003

Size

Classification

Pre-press activities (22.24 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

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)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

06/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

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05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

25/02/2009

Director's Change of Particulars / annegret weber / 25/02/2009 / HouseName/Number was: , now: privatstr. 7; Street was: lenaustrasse 9, now: ; Post Town was: mannheim, now: edenkoben 67480; Region was: 68167, now:

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18/01/2009

Resolutions

View PDF (7 pages)

26/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/11/2008

Director's Change of Particulars / annegret mueller / 04/11/2008 / Surname was: mueller, now: weber

View PDF (1 pages)

31/08/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

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06/04/2008

Return made up to 07/04/08; full list of members

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25/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

09/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

04/10/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

10/09/2006

New director appointed

View PDF (2 pages)

28/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Registered office changed on 09/05/05 from: 66 verity close london W11 4HE

View PDF (1 pages)

26/01/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

25/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

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20/10/2004

Registered office changed on 21/10/04

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20/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Ad 18/03/04--------- £ si 999@1=999 £ ic 1/1000

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20/10/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (1 pages)

13/04/2003

Registered office changed on 14/04/03 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/04/2003 - 10/04/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	06/04/2003 - 10/04/2003	3147
L4 YOU CO SEC LTD	Corporate Secretary	31/05/2005 - Present	492
COMPANY SERVICE SECRETARY LTD	Corporate Secretary	17/03/2004 - 28/11/2005	7
COMPANY SERVICE DIRECTOR LTD	Corporate Director	17/03/2004 - 28/11/2005	10

Persons with Significant Control

No PSC data available.

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Description

About BRAMWELL SYSTEMS LIMITED

BRAMWELL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at 483 Green Lanes, London, N13 4BS. 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 BRAMWELL SYSTEMS LIMITED?

BRAMWELL SYSTEMS LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 09/04/2012.

Where is BRAMWELL SYSTEMS LIMITED located?

BRAMWELL SYSTEMS LIMITED is registered at 483 Green Lanes, London, N13 4BS.

What does BRAMWELL SYSTEMS LIMITED do?

BRAMWELL SYSTEMS LIMITED operates in the Pre-press activities (22.24 - SIC 2003) sector.

What is the latest filing for BRAMWELL SYSTEMS LIMITED?

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