BRENT TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03836948

Incorporation date

06/09/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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26/05/2010

Application to strike the company off the register

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09/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

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09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

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15/11/2009

Current accounting period shortened from 2009-12-31 to 2009-11-30

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29/09/2009

Return made up to 07/09/09; full list of members

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08/09/2009

Director appointed mr. Andrew moray stuart

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08/09/2009

Appointment Terminated Director john wortley-hunt

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27/05/2009

Accounts for a small company made up to 2008-12-31

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28/09/2008

Return made up to 07/09/08; full list of members

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09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

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06/08/2008

Accounts for a small company made up to 2007-12-31

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16/09/2007

Return made up to 07/09/07; full list of members

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21/08/2007

Accounts for a small company made up to 2006-12-31

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07/11/2006

Accounts for a small company made up to 2005-12-31

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17/09/2006

Return made up to 07/09/06; full list of members

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04/12/2005

Accounts for a small company made up to 2004-12-31

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08/09/2005

Return made up to 07/09/05; full list of members

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07/09/2005

Location of register of members

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25/01/2005

Accounts for a small company made up to 2003-12-31

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20/12/2004

Director's particulars changed

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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11/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

20/05/2004

Director resigned

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20/05/2004

New director appointed

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09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

16/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

12/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

16/09/2001

Return made up to 07/09/01; full list of members

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30/07/2001

Accounts for a small company made up to 2000-12-31

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08/07/2001

Delivery ext'd 3 mth 31/12/00

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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25/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

28/08/2000

Auditor's resignation

View PDF (1 pages)

27/07/2000

Registered office changed on 28/07/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (4 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director's particulars changed

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03/11/1999

Ad 20/10/99--------- £ si 9998@1=9998 £ ic 2/10000

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24/10/1999

Registered office changed on 25/10/99 from: 6 babmaes street london SW1Y 6HD

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17/10/1999

Registered office changed on 18/10/99 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

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21/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
EDWARDSON PARKER ASSOCIATES LIMITED	Corporate Director	29/04/2004 - Present	19
Mellegard, Clas Fredrik	Director	19/09/1999 - 09/07/2000	163
Wortley-Hunt, John Robert Montagu Stuart	Director	09/09/2008 - 08/09/2009	193
LONDON SECRETARIES LIMITED	Nominee Secretary	19/09/1999 - 09/07/2000	419
TADCO DIRECTORS LIMITED	Nominee Director	06/09/1999 - 19/09/1999	344

Persons with Significant Control

No PSC data available.

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Description

About BRENT TRADING LIMITED

BRENT TRADING LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. 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 BRENT TRADING LIMITED?

BRENT TRADING LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 20/09/2010.

Where is BRENT TRADING LIMITED located?

BRENT TRADING LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does BRENT TRADING LIMITED do?

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

What is the latest filing for BRENT TRADING LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.