BRANTWOOD CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04743241

Incorporation date

23/04/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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29/03/2012

Application to strike the company off the register

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31/08/2011

Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 2011-09-01

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04/07/2011

Accounts for a dormant company made up to 2011-06-30

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14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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14/06/2011

Secretary's details changed for Terthur Trading Limited on 2011-06-05

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14/06/2011

Director's details changed for Bolsdoto Holdings Limited on 2011-06-05

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29/03/2011

Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 2011-03-30

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17/10/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-10-15

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29/07/2010

Director's details changed for Bolsdoto Holdings Limited on 2010-01-08

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06/07/2010

Accounts for a dormant company made up to 2010-06-30

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09/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

09/06/2010

Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 2010-06-10

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08/06/2010

Director's details changed for Bolsdoto Holdings Limited on 2010-06-05

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08/06/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-06-05

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08/06/2010

Secretary's details changed for Terthur Trading Limited on 2010-06-05

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09/03/2010

Register inspection address has been changed

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29/06/2009

Accounts made up to 2009-06-30

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04/06/2009

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

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28/04/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009

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04/02/2009

Director appointed mr alastair matthew cunningham

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15/05/2008

Return made up to 24/04/08; full list of members

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15/05/2008

Director's Change of Particulars / bolsdoto holdings LIMITED / 05/05/2006 / Nationality was: cypriot, now: british; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre ; po box 24293; Region was: 1703, now: ; Post Code was: ,

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15/05/2008

Accounts made up to 2008-04-30

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12/05/2008

Registered office changed on 13/05/2008 from suite 401 302 regent street london W1R 6HH

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20/05/2007

Accounts made up to 2007-04-30

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17/05/2007

Return made up to 24/04/07; full list of members

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17/05/2007

Secretary's particulars changed

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17/05/2007

Director's particulars changed

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21/05/2006

Return made up to 24/04/06; full list of members

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21/05/2006

Accounts made up to 2006-04-30

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21/06/2005

Accounts made up to 2005-04-30

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21/06/2005

Resolutions

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08/06/2005

Return made up to 24/04/05; full list of members

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24/05/2004

Return made up to 24/04/04; full list of members

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24/05/2004

Accounts made up to 2004-04-30

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24/05/2004

Resolutions

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20/05/2004

Registered office changed on 21/05/04 from: 12 langham place burlington lane london W4 2QL

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23/04/2003

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
TERTHUR TRADING LIMITED	Corporate Secretary	23/04/2003 - Present	67
BOLSDOTO HOLDINGS LIMITED	Corporate Director	23/04/2003 - Present	30
Cunningham, Alastair Matthew	Director	02/02/2009 - Present	474

Persons with Significant Control

No PSC data available.

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Description

About BRANTWOOD CORPORATION LIMITED

BRANTWOOD CORPORATION LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 207 Regent Street, 3rd Floor, London W1B 3HH. There are currently 3 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 BRANTWOOD CORPORATION LIMITED?

BRANTWOOD CORPORATION LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 23/07/2012.

Where is BRANTWOOD CORPORATION LIMITED located?

BRANTWOOD CORPORATION LIMITED is registered at 207 Regent Street, 3rd Floor, London W1B 3HH.

What does BRANTWOOD CORPORATION LIMITED do?

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

What is the latest filing for BRANTWOOD CORPORATION LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.