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BRIGHTSTAR BUSINESS RISK PROTECTION LTD

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BRIGHTSTAR BUSINESS RISK PROTECTION LTD

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Key Data

Status

Dissolved

Company No.

05130216

Incorporation date

16/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 @ 596 Commercial Road, London E14 7JRCopy
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Latest events (Record since 16/05/2004)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon30/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Director's details changed for John Mclaren Stewart on 2011-08-08
View PDF (2 pages)
dot icon28/09/2011
Director's details changed for John Mclaren Stewart on 2011-08-08
View PDF (2 pages)
dot icon28/09/2011
Secretary's details changed for Mr John Mclaren-Stewart on 2011-08-08
View PDF (2 pages)
dot icon28/09/2011
Registered office address changed from 47 Arcadia Court Old Castle Street London E1 7NY United Kingdom on 2011-09-29
View PDF (1 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon25/05/2011
Director's details changed for John Mclaren Stewart on 2010-05-18
View PDF (2 pages)
dot icon25/05/2011
Secretary's details changed for Mr John Mclaren-Stewart on 2010-05-18
View PDF (2 pages)
dot icon19/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/10/2010
Director's details changed for John Mclaren Stewart on 2010-05-18
View PDF (2 pages)
dot icon06/10/2010
Registered office address changed from 47 Arcadia Court Old Castle Street London E1 7NY on 2010-10-07
View PDF (1 pages)
dot icon14/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2010
Director's details changed for John Mclaren Stewart on 2010-05-07
View PDF (2 pages)
dot icon05/05/2010
Registered office address changed from Garland House, Garland Street Bury St Edmunds Suffolk IP33 1EZ on 2010-05-06
View PDF (2 pages)
dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (2 pages)
dot icon16/09/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/08/2009
Ad 30/06/09 gbp si 10000@1=10000 gbp ic 9350/19350
View PDF (2 pages)
dot icon01/07/2009
Ad 23/06/09 gbp si 9250@1=9250 gbp ic 100/9350
View PDF (3 pages)
dot icon01/07/2009
Nc inc already adjusted 23/06/09
View PDF (1 pages)
dot icon01/07/2009
Resolutions
View PDF (1 pages)
dot icon08/06/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon07/06/2009
Secretary's Change of Particulars / john mclaren-stewart / 08/06/2009 / HouseName/Number was: , now: 20; Street was: 20 redfern close, now: starling court; Area was: , now: john dyde close; Post Town was: cambridge, now: bishops stortford; Region was: cambridgeshire, now: herts.; Post Code was: CB4 2DU, now: CM23 3BE
View PDF (1 pages)
dot icon04/06/2009
Ad 21/05/09 gbp si 900@1=900 gbp ic 100/1000
View PDF (3 pages)
dot icon04/06/2009
Resolutions
View PDF (1 pages)
dot icon04/06/2009
Resolutions
View PDF (1 pages)
dot icon04/06/2009
Gbp nc 100/1000 21/05/09
View PDF (1 pages)
dot icon21/04/2009
Director appointed marie selby
View PDF (1 pages)
dot icon30/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon26/03/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/03/2009
Accounts made up to 2008-05-31
View PDF (1 pages)
dot icon30/01/2009
Appointment Terminate, Secretary Sandra Mclaren-stewart Logged Form
View PDF (1 pages)
dot icon14/01/2009
Director appointed john mclaren stewart
View PDF (1 pages)
dot icon14/01/2009
Ad 12/01/09 gbp si 99@1=99 gbp ic 1/100
View PDF (4 pages)
dot icon13/01/2009
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon06/05/2008
Accounts made up to 2007-05-31
View PDF (1 pages)
dot icon20/05/2007
Return made up to 17/05/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Accounts made up to 2006-05-31
View PDF (1 pages)
dot icon18/06/2006
Return made up to 17/05/06; full list of members
View PDF (2 pages)
dot icon08/01/2006
Accounts made up to 2005-05-31
View PDF (1 pages)
dot icon05/06/2005
Return made up to 17/05/05; full list of members
View PDF (2 pages)
dot icon05/06/2005
Registered office changed on 06/06/05
View PDF (0 pages)
dot icon05/06/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon05/06/2005
Location of register of members address changed
View PDF (0 pages)
dot icon20/06/2004
Registered office changed on 21/06/04 from: 20 redfern close cambridge CB4 2DU
View PDF (1 pages)
dot icon16/05/2004
Incorporation
View PDF (13 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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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclaren Stewart, John
Director
12/01/2009 - Present
6
Mclaren-Stewart, Sandra
Director
17/05/2004 - 25/01/2009
6
Selby, Marie
Director
17/04/2009 - Present
-
Mclaren-Stewart, John
Secretary
17/05/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIGHTSTAR BUSINESS RISK PROTECTION LTD

BRIGHTSTAR BUSINESS RISK PROTECTION LTD is an(a) Dissolved company incorporated on 16/05/2004 with the registered office located at 2 @ 596 Commercial Road, London E14 7JR. 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 BRIGHTSTAR BUSINESS RISK PROTECTION LTD?

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BRIGHTSTAR BUSINESS RISK PROTECTION LTD is currently Dissolved. It was registered on 16/05/2004 and dissolved on 29/10/2012.

Where is BRIGHTSTAR BUSINESS RISK PROTECTION LTD located?

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BRIGHTSTAR BUSINESS RISK PROTECTION LTD is registered at 2 @ 596 Commercial Road, London E14 7JR.

What does BRIGHTSTAR BUSINESS RISK PROTECTION LTD do?

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BRIGHTSTAR BUSINESS RISK PROTECTION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHTSTAR BUSINESS RISK PROTECTION LTD?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.