BRAZZ LIMITED

Key Data

Status

Dissolved

Company No.

03791076

Incorporation date

16/06/1999

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

12/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2010

Application to strike the company off the register

View PDF (3 pages)

13/08/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/06/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/04/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

05/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

05/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (2 pages)

16/09/2008

Registered office changed on 17/09/2008 from stafford house blackbrook park avenue taunton somerset TA1 2PX

View PDF (1 pages)

14/09/2008

Appointment Terminated Director peter bolliger

View PDF (1 pages)

08/07/2008

Secretary appointed jonathan robert pellow

View PDF (2 pages)

08/07/2008

Appointment Terminated Secretary stafford house secretarial services LIMITED

View PDF (1 pages)

01/07/2008

Return made up to 17/06/08; full list of members

View PDF (18 pages)

27/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

04/07/2007

Return made up to 17/06/07; full list of members

View PDF (19 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

26/07/2006

Return made up to 17/06/06; full list of members

View PDF (20 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

14/08/2005

Return made up to 17/06/05; full list of members

View PDF (20 pages)

14/08/2005

Location of debenture register address changed

View PDF (0 pages)

14/08/2005

Ad 11/01/05--------- £ si [email protected]=2250 £ ic 245250/247500

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

08/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: stafford house 10 billetfield taunton somerset TA1 3NL

View PDF (1 pages)

06/10/2004

Ad 01/09/04--------- £ si [email protected]=45250 £ ic 200000/245250

View PDF (4 pages)

13/09/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 17/06/04; no change of members

View PDF (10 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (3 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

25/08/2003

Return made up to 17/06/03; no change of members

View PDF (9 pages)

25/08/2003

Director's particulars changed

View PDF (0 pages)

10/04/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

26/07/2002

Return made up to 17/06/02; full list of members

View PDF (14 pages)

28/05/2002

Ad 04/04/02--------- £ si [email protected]=9500 £ ic 190500/200000

View PDF (2 pages)

28/05/2002

Ad 03/05/02--------- £ si [email protected]=5500 £ ic 185000/190500

View PDF (2 pages)

20/05/2002

Prospectus

View PDF (76 pages)

23/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (2 pages)

28/03/2002

£ nc 200000/500000 18/03/02

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (2 pages)

29/07/2001

Return made up to 17/06/01; full list of members

View PDF (14 pages)

23/05/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

24/09/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

23/07/2000

Return made up to 17/06/00; full list of members

View PDF (23 pages)

23/07/2000

Director's particulars changed

View PDF (0 pages)

29/11/1999

Ad 22/10/99--------- £ si [email protected]=133500 £ ic 36500/170000

View PDF (10 pages)

13/10/1999

Prospectus

View PDF (1 pages)

06/10/1999

Ad 04/10/99--------- £ si [email protected]=31500 £ ic 5000/36500

View PDF (4 pages)

29/09/1999

Listing of particulars

View PDF (63 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Ad 10/09/99--------- £ si [email protected]=4998 £ ic 2/5000

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/09/1999

Auditor's report

View PDF (1 pages)

12/09/1999

Re-registration of Memorandum and Articles

View PDF (70 pages)

12/09/1999

Auditor's statement

View PDF (1 pages)

12/09/1999

Balance Sheet

View PDF (1 pages)

12/09/1999

Application for reregistration from private to PLC

View PDF (1 pages)

12/09/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (2 pages)

12/09/1999

S-div 10/09/99

View PDF (1 pages)

12/09/1999

Nc inc already adjusted 10/09/99

View PDF (1 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1999 - 16/06/1999	99600
Chapman, Christopher Henry George	Director	16/06/1999 - Present	4
Shenkman, Ivan Alexander	Director	01/07/1999 - 01/09/1999	16
Devitt, James Hugh Thomas, Sir	Director	01/07/1999 - 27/07/1999	8
Mccarthy, Kevin Justin	Director	26/09/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BRAZZ LIMITED

BRAZZ LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at Castle Hotel, Castle Green, Taunton, Somerset TA1 1NF. There are currently 5 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 BRAZZ LIMITED?

BRAZZ LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 12/07/2010.

Where is BRAZZ LIMITED located?

BRAZZ LIMITED is registered at Castle Hotel, Castle Green, Taunton, Somerset TA1 1NF.

What does BRAZZ LIMITED do?

BRAZZ LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BRAZZ LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.