BRASTEC SAS LIMITED

Key Data

Status

Dissolved

Company No.

07848498

Incorporation date

15/11/2011

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2024

Application to strike the company off the register

View PDF (3 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2023

Appointment of Derk Willem Te Bokkel as a director on 2023-11-06

View PDF (2 pages)

26/11/2023

Termination of appointment of Jan-Pieter Klaver as a director on 2023-11-06

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

18/10/2023

Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-10-18

View PDF (1 pages)

14/07/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2023

Satisfaction of charge 078484980001 in full

View PDF (4 pages)

08/04/2023

Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 2023-03-17

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Jan-Pieter Klaver as a director on 2022-10-20

View PDF (2 pages)

09/11/2022

Termination of appointment of Cornelius Willem Van Der Snel as a director on 2022-10-20

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/12/2021

Appointment of Antoon Paul Marie Van Der Harten as a director on 2021-10-27

View PDF (2 pages)

06/12/2021

Appointment of Cornelius Willem Van Der Snel as a director on 2021-10-27

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

18/11/2021

Termination of appointment of Rodrigo Pizzini Pate as a director on 2021-10-27

View PDF (1 pages)

18/11/2021

Termination of appointment of Adriano Pinheiro Fernandes as a director on 2021-10-27

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/01/2020

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

08/01/2020

Director's details changed for Mr Adriano Pinheiro Fernandes on 2020-01-07

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Rodrigo Pizzini Pate on 2020-01-07

View PDF (2 pages)

07/01/2020

Registered office address changed from Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-01-07

View PDF (1 pages)

07/01/2020

Director's details changed for Mr Adriano Pinheiro Fernandes on 2020-01-07

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Rodrigo Pizzini Pate on 2020-01-07

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2019

Appointment of Mr Adriano Pinheiro Fernandes as a director on 2017-12-15

View PDF (2 pages)

27/03/2019

Appointment of Mr Rodrigo Pizzini Pate as a director on 2017-12-15

View PDF (2 pages)

27/03/2019

Termination of appointment of Ricardo Amaral Godoy as a director on 2018-10-03

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/04/2018

Termination of appointment of Brastec Technologies Sa as a director on 2018-03-27

View PDF (1 pages)

27/03/2018

Termination of appointment of Brastec Technologies Sa as a director on 2018-03-27

View PDF (1 pages)

16/03/2018

Termination of appointment of Ricardo Orofino as a director on 2018-03-13

View PDF (1 pages)

16/03/2018

Appointment of Mr Ricardo Amaral Godoy as a director on 2018-03-13

View PDF (2 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

11/01/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/01/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

11/01/2016

Register(s) moved to registered inspection location 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

View PDF (1 pages)

11/01/2016

Register inspection address has been changed to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

View PDF (1 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-04-30

View PDF (3 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-02-09

View PDF (3 pages)

07/01/2016

Statement of capital following an allotment of shares on 2014-12-22

View PDF (3 pages)

16/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/10/2015

Termination of appointment of Ilan Itzhak Sadka as a director on 2015-10-16

View PDF (1 pages)

16/10/2015

Appointment of Mr Ricardo Orofino as a director on 2015-10-15

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

03/12/2014

Director's details changed for Ilan Itzuak Sadka on 2014-11-15

View PDF (3 pages)

25/11/2014

Auditor's resignation

View PDF (1 pages)

17/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

11/08/2014

Termination of appointment of Cicero Francisco Naves Correa as a director on 2014-03-28

View PDF (2 pages)

05/08/2014

Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2014-08-05

View PDF (2 pages)

09/05/2014

Appointment of Ilan Itzuak Sadka as a director

View PDF (3 pages)

01/05/2014

Resolutions

View PDF (1 pages)

01/05/2014

Termination of appointment of Cicero Correa as a director

View PDF (2 pages)

06/02/2014

Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 2014-02-06

View PDF (2 pages)

08/01/2014

Termination of appointment of Paul Hardisty as a director

View PDF (1 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

13/12/2013

Registration of charge 078484980001

View PDF (55 pages)

02/12/2013

Appointment of Brastec Technologies Sa as a director

View PDF (3 pages)

02/12/2013

Termination of appointment of Fabio Romano as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

26/11/2013

Appointment of Cicero Francisco Naves Correa as a director

View PDF (3 pages)

09/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

27/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

20/06/2012

Memorandum and Articles of Association

View PDF (28 pages)

20/06/2012

Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2012-06-20

View PDF (2 pages)

20/06/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

20/06/2012

Termination of appointment of Kenneth Woffenden as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Keith Syson as a director

View PDF (2 pages)

20/06/2012

Appointment of Fabio Romano as a director

View PDF (3 pages)

20/06/2012

Appointment of Paul Craig Hardisty as a director

View PDF (3 pages)

22/05/2012

Certificate of change of name

View PDF (2 pages)

22/05/2012

Change of name notice

View PDF (2 pages)

15/11/2011

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.84K
-
0.00
2.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Correa, Cicero Francisco Naves	Director	20/11/2013 - 28/03/2014	-
Fernandes, Adriano Pinheiro	Director	15/12/2017 - 27/10/2021	-
Pate, Rodrigo Pizzini	Director	15/12/2017 - 27/10/2021	-
Romano, Fabio	Director	15/06/2012 - 19/11/2013	-
Sadka, Ilan Itzhak	Director	28/03/2014 - 16/10/2015	-

Persons with Significant Control

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

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Description

About BRASTEC SAS LIMITED

BRASTEC SAS LIMITED is an(a) Dissolved company incorporated on 15/11/2011 with the registered office located at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASTEC SAS LIMITED?

BRASTEC SAS LIMITED is currently Dissolved. It was registered on 15/11/2011 and dissolved on 07/05/2024.

Where is BRASTEC SAS LIMITED located?

BRASTEC SAS LIMITED is registered at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BRASTEC SAS LIMITED do?

BRASTEC SAS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BRASTEC SAS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.