BRENTA INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

08529078

Incorporation date

14/05/2013

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

27/03/2018

Final Gazette dissolved via voluntary strike-off

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09/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2017

Application to strike the company off the register

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

09/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2017

Current accounting period extended from 2017-05-31 to 2017-11-30

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

08/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2017

Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 4 Larch Green Douglas Bader Park London NW9 5GL on 2017-02-13

View PDF (1 pages)

08/02/2017

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-02-08

View PDF (1 pages)

20/12/2016

Director's details changed for Mr Willem Schalk Van Heerden on 2016-12-20

View PDF (2 pages)

24/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

12/04/2016

Director's details changed for Mr Willem Schalk Van Heerden on 2016-04-12

View PDF (2 pages)

09/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

19/06/2015

Registered office address changed from 90 Vassall Road London SW9 6JA to Ascot House 2 Woodberry Grove London N12 0FB on 2015-06-19

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

12/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

14/08/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

15/05/2013

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

14/05/2013

Incorporation

View PDF (36 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

30/11/2017

Last change occurred

30/11/2017

Accounts

Last made up date

30/11/2017

Next account date

30/11/2018

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/05/2013 - 10/06/2015	284
CORPORATE DIRECTORS LIMITED	Corporate Director	14/05/2013 - 14/05/2013	230
Van Heerden, Willem Schalk	Director	14/05/2013 - Present	20

Persons with Significant Control

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

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Description

About BRENTA INTERNATIONAL LTD

BRENTA INTERNATIONAL LTD is an(a) Dissolved company incorporated on 14/05/2013 with the registered office located at 4 Larch Green, Douglas Bader Park, London NW9 5GL. 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 BRENTA INTERNATIONAL LTD?

BRENTA INTERNATIONAL LTD is currently Dissolved. It was registered on 14/05/2013 and dissolved on 27/03/2018.

Where is BRENTA INTERNATIONAL LTD located?

BRENTA INTERNATIONAL LTD is registered at 4 Larch Green, Douglas Bader Park, London NW9 5GL.

What does BRENTA INTERNATIONAL LTD do?

BRENTA INTERNATIONAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRENTA INTERNATIONAL LTD?

The latest filing was on 27/03/2018: Final Gazette dissolved via voluntary strike-off.