BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED

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BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED

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Key Data

Status

Dissolved

Company No.

05355404

Incorporation date

07/02/2005

Size

Dormant

Contacts

Registered address

Registered address

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire EN6 1AGCopy
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Latest events (Record since 07/02/2005)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon03/04/2025
Application to strike the company off the register
dot icon21/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon05/07/2024
Accounts for a dormant company made up to 2023-09-30
dot icon13/03/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-09-30
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon08/09/2022
Accounts for a dormant company made up to 2021-09-30
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon29/09/2021
Appointment of Mr Jeremy David Wiles as a director on 2021-08-11
dot icon28/09/2021
Termination of appointment of John Ivers as a secretary on 2021-08-11
dot icon21/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon19/04/2021
Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07
dot icon23/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon18/09/2020
Accounts for a dormant company made up to 2019-09-30
dot icon14/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon14/02/2020
Termination of appointment of Gareth Norman Dufton as a director on 2020-01-13
dot icon14/02/2020
Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13
dot icon04/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon17/05/2019
Satisfaction of charge 2 in full
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon10/01/2019
Appointment of Mr Gareth Dufton as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr John Ivers as a secretary on 2019-01-08
dot icon10/01/2019
Termination of appointment of Michael Gerard Hill as a director on 2018-12-10
dot icon29/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon22/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon09/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon25/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon21/04/2015
Accounts for a dormant company made up to 2014-09-30
dot icon10/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon06/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon09/05/2013
Total exemption full accounts made up to 2012-09-30
dot icon15/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon28/01/2013
Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB United Kingdom on 2013-01-28
dot icon21/01/2013
Termination of appointment of Gregory Lapham as a director
dot icon27/06/2012
Full accounts made up to 2011-09-30
dot icon27/06/2012
Auditor's resignation
dot icon16/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon13/12/2011
Termination of appointment of David Pugh as a director
dot icon13/12/2011
Appointment of Mr Michael Hill as a director
dot icon03/06/2011
Full accounts made up to 2010-09-30
dot icon16/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon16/02/2011
Register(s) moved to registered inspection location
dot icon15/02/2011
Register inspection address has been changed
dot icon25/11/2010
Director's details changed for Mr Gregory George Lapham on 2010-11-01
dot icon23/09/2010
Registered office address changed from , C/O Pursglove & Brown, Military House, 24 Castle Street,, Cheshire, CH1 2DS on 2010-09-23
dot icon23/09/2010
Appointment of Mr David Richard Pugh as a director
dot icon23/09/2010
Appointment of Mr Haroon Rashid Sheikh as a director
dot icon23/09/2010
Appointment of Mr Farouq Rashid Sheikh as a director
dot icon23/09/2010
Termination of appointment of Bethan Wood as a director
dot icon23/09/2010
Appointment of Mr Gregory George Lapham as a director
dot icon23/09/2010
Termination of appointment of Claire Murphy as a director
dot icon23/09/2010
Termination of appointment of Bethan Wood as a secretary
dot icon14/09/2010
Resolutions
dot icon06/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon01/09/2010
Current accounting period shortened from 2010-11-30 to 2010-09-30
dot icon27/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/08/2010
Resolutions
dot icon26/08/2010
Statement of company's objects
dot icon25/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon09/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon21/04/2009
Accounts for a dormant company made up to 2008-11-30
dot icon20/02/2009
Return made up to 07/02/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon13/02/2008
Return made up to 07/02/08; full list of members
dot icon16/07/2007
Accounts for a small company made up to 2006-11-30
dot icon27/06/2007
Particulars of mortgage/charge
dot icon26/04/2007
Return made up to 07/02/07; full list of members
dot icon26/04/2007
Registered office changed on 26/04/07 from: c/o pursglove & brown, liverpool house, lower bridge street, chester cheshire CH1 1RS
dot icon06/10/2006
Secretary resigned
dot icon06/10/2006
New secretary appointed;new director appointed
dot icon27/06/2006
Accounts for a dormant company made up to 2005-11-30
dot icon07/02/2006
Return made up to 07/02/06; full list of members
dot icon07/02/2006
Director's particulars changed
dot icon07/02/2006
Secretary's particulars changed
dot icon02/09/2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 100/199
dot icon02/09/2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
dot icon09/06/2005
Secretary resigned
dot icon09/06/2005
New secretary appointed
dot icon10/03/2005
Accounting reference date shortened from 28/02/06 to 30/11/05
dot icon03/03/2005
New secretary appointed
dot icon03/03/2005
New director appointed
dot icon03/03/2005
Registered office changed on 03/03/05 from: c/o pursglove & brown, liverpool house, 47 lower bridge street, chester CH1 1RS
dot icon16/02/2005
Secretary resigned
dot icon16/02/2005
Director resigned
dot icon07/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Christopher Keith
Director
13/01/2020 - Present
148
Pugh, David Richard
Director
18/08/2010 - 02/08/2011
151
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
07/02/2005 - 09/02/2005
5687
Hill, Michael Gerard
Director
02/08/2011 - 10/12/2018
76
Sheikh, Haroon Rashid
Director
18/08/2010 - Present
116

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED

BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire EN6 1AG. There are currently 4 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 BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED?

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BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 01/07/2025.

Where is BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED located?

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BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED is registered at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire EN6 1AG.

What does BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED do?

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BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.