BRAVO DESIGN CONSULTANCY LIMITED

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BRAVO DESIGN CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03303172

Incorporation date

15/01/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PLCopy
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Latest events (Record since 15/01/1997)
dot icon09/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon24/02/2014
First Gazette notice for voluntary strike-off
dot icon11/02/2014
Application to strike the company off the register
dot icon15/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon18/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon11/08/2013
Appointment of Mr Daniel Yardley as a director
dot icon05/06/2013
Appointment of Mr Peter David Reid as a director
dot icon05/06/2013
Termination of appointment of Dean Wright as a director
dot icon15/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon15/01/2013
Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-01-16
dot icon03/12/2012
Accounts for a dormant company made up to 2012-02-29
dot icon15/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon21/11/2011
Appointment of Ashish Shah as a secretary
dot icon21/11/2011
Termination of appointment of Colin Brigden as a secretary
dot icon03/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon03/05/2011
Termination of appointment of Bruce Winfield as a secretary
dot icon03/05/2011
Termination of appointment of Bruce Winfield as a director
dot icon03/05/2011
Appointment of Mr Dean Anthony Wright as a director
dot icon10/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon12/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon02/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon30/11/2009
Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01
dot icon30/11/2009
Appointment of Mr Colin John Brigden as a secretary
dot icon30/11/2009
Termination of appointment of Martin Clarke as a secretary
dot icon20/10/2009
Accounts for a dormant company made up to 2009-02-28
dot icon12/07/2009
Appointment terminated director graeme burns
dot icon17/06/2009
Director appointed bruce malcolm winfield
dot icon12/02/2009
Return made up to 16/01/09; full list of members
dot icon13/11/2008
Accounts for a dormant company made up to 2008-02-29
dot icon16/01/2008
Return made up to 16/01/08; full list of members
dot icon14/10/2007
Accounts for a dormant company made up to 2007-02-28
dot icon03/09/2007
Secretary's particulars changed
dot icon17/07/2007
New secretary appointed
dot icon27/06/2007
Director resigned
dot icon05/03/2007
Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN
dot icon25/01/2007
Return made up to 16/01/07; full list of members
dot icon03/12/2006
Accounts for a dormant company made up to 2006-02-28
dot icon19/04/2006
Return made up to 16/01/06; full list of members
dot icon17/01/2006
Accounting reference date extended from 31/10/05 to 28/02/06
dot icon23/10/2005
Director resigned
dot icon01/09/2005
Full accounts made up to 2004-10-31
dot icon20/02/2005
Return made up to 16/01/05; full list of members
dot icon28/11/2004
Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF
dot icon15/11/2004
New director appointed
dot icon27/10/2004
Accounting reference date shortened from 31/12/04 to 31/10/04
dot icon27/10/2004
Registered office changed on 28/10/04 from: violet road london E3 3QL
dot icon27/10/2004
Secretary resigned;director resigned
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New secretary appointed
dot icon26/04/2004
Accounts for a dormant company made up to 2003-12-27
dot icon24/01/2004
Return made up to 16/01/04; full list of members
dot icon22/05/2003
Accounts for a dormant company made up to 2002-12-28
dot icon28/04/2003
Director resigned
dot icon21/01/2003
Return made up to 16/01/03; full list of members
dot icon14/06/2002
Accounts for a dormant company made up to 2001-12-29
dot icon17/03/2002
Director resigned
dot icon23/01/2002
Return made up to 16/01/02; full list of members
dot icon11/06/2001
Full accounts made up to 2000-12-30
dot icon21/01/2001
Return made up to 16/01/01; full list of members
dot icon21/11/2000
Director's particulars changed
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon15/05/2000
Auditor's resignation
dot icon12/04/2000
Full accounts made up to 2000-01-01
dot icon04/02/2000
Director resigned
dot icon23/01/2000
Return made up to 16/01/00; full list of members
dot icon09/03/1999
Full accounts made up to 1999-01-02
dot icon21/01/1999
Return made up to 16/01/99; full list of members
dot icon06/04/1998
Full accounts made up to 1997-12-27
dot icon21/01/1998
Return made up to 16/01/98; full list of members
dot icon06/05/1997
New director appointed
dot icon16/04/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon24/03/1997
Director resigned
dot icon24/03/1997
Secretary resigned
dot icon24/03/1997
New secretary appointed;new director appointed
dot icon24/03/1997
New director appointed
dot icon24/03/1997
New director appointed
dot icon24/03/1997
Ad 04/03/97--------- £ si 99@1=99 £ ic 1/100
dot icon24/03/1997
New director appointed
dot icon24/03/1997
Registered office changed on 25/03/97 from: 50 stratton street london W1X 6NX
dot icon17/02/1997
Certificate of change of name
dot icon15/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parsons, Nigel Ross
Director
28/04/1997 - 28/02/2002
-
Winfield, Bruce Malcolm
Secretary
01/07/2007 - 21/03/2011
30
Middleton, Arthur Jeremy Barritt
Director
12/10/2004 - 27/06/2007
49
Wright, Dean Anthony
Director
03/05/2011 - 31/05/2013
55
Reid, Peter David
Director
31/05/2013 - Present
83

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAVO DESIGN CONSULTANCY LIMITED

BRAVO DESIGN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/01/1997 with the registered office located at C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PL. 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 BRAVO DESIGN CONSULTANCY LIMITED?

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BRAVO DESIGN CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/01/1997 and dissolved on 09/06/2014.

Where is BRAVO DESIGN CONSULTANCY LIMITED located?

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BRAVO DESIGN CONSULTANCY LIMITED is registered at C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PL.

What does BRAVO DESIGN CONSULTANCY LIMITED do?

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BRAVO DESIGN CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAVO DESIGN CONSULTANCY LIMITED?

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The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.