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BRENLAY LIMITED

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BRENLAY LIMITED

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Key Data

Status

Dissolved

Company No.

05143106

Incorporation date

01/06/2004

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

Clearwater House, 4-7 Manchester Street, London W1U 3AECopy
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Latest events (Record since 01/06/2004)
dot icon22/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/06/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon19/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon26/07/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Secretary's details changed for Ms Emily Bothwell on 2009-10-01
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Michael Caunter on 2009-10-01
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Ms Emily Bothwell on 2009-10-01
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/06/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Director's Change of Particulars / michael caunter / 01/01/2009 / HouseName/Number was: , now: 96; Street was: 64 westbere road, now: dartmouth road; Post Code was: NW2 3RU, now: NW2 4HB
View PDF (1 pages)
dot icon10/06/2009
Director and Secretary's Change of Particulars / emily bothwell / 01/01/2009 / HouseName/Number was: , now: 96; Street was: 64 westbere road, now: dartmouth road; Post Code was: NW2 3RU, now: NW2 4HB
View PDF (1 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon15/09/2008
Return made up to 02/06/08; no change of members
View PDF (7 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon13/07/2007
Return made up to 02/06/07; no change of members
View PDF (7 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon14/02/2007
Registered office changed on 15/02/07 from: no 1 marylebone high street london W1U 4NB
View PDF (1 pages)
dot icon19/06/2006
Return made up to 02/06/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Accounts made up to 2005-06-30
View PDF (6 pages)
dot icon19/07/2005
Return made up to 02/06/05; full list of members
View PDF (7 pages)
dot icon15/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/07/2004
Secretary resigned
View PDF (1 pages)
dot icon18/07/2004
Director resigned
View PDF (1 pages)
dot icon18/07/2004
Registered office changed on 19/07/04 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon18/07/2004
New director appointed
View PDF (2 pages)
dot icon18/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/06/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
01/06/2004 - 07/07/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
01/06/2004 - 07/07/2004
6842
Bothwell, Emily
Secretary
07/07/2004 - Present
-
Caunter, Michael
Director
07/07/2004 - Present
2
Bothwell, Emily
Director
07/07/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENLAY LIMITED

BRENLAY LIMITED is an(a) Dissolved company incorporated on 01/06/2004 with the registered office located at Clearwater House, 4-7 Manchester Street, London W1U 3AE. 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 BRENLAY LIMITED?

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BRENLAY LIMITED is currently Dissolved. It was registered on 01/06/2004 and dissolved on 22/10/2012.

Where is BRENLAY LIMITED located?

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BRENLAY LIMITED is registered at Clearwater House, 4-7 Manchester Street, London W1U 3AE.

What does BRENLAY LIMITED do?

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BRENLAY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BRENLAY LIMITED?

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The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.