BRILLIANT SPIRIT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01674067

Incorporation date

26/10/1982

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1986)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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21/10/2016

Voluntary strike-off action has been suspended

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22/08/2016

First Gazette notice for voluntary strike-off

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10/08/2016

Application to strike the company off the register

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04/04/2016

Total exemption small company accounts made up to 2015-12-31

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11/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

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15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

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18/06/2014

Total exemption small company accounts made up to 2013-12-31

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03/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/07/2011

Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-07-08

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Ofer Alexander on 2010-08-29

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05/10/2010

Director's details changed for Igor Trakhtenberg on 2010-08-29

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21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/10/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/09/2006

Return made up to 29/08/06; full list of members

View PDF (8 pages)

05/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/10/2005

Return made up to 29/08/05; full list of members

View PDF (8 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

09/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

16/06/2004

Resolutions

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16/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

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22/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Registered office changed on 05/12/03 from: 4B hill road london NW1 9QG

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02/12/2003

Particulars of mortgage/charge

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17/09/2003

Accounts for a dormant company made up to 2003-03-31

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17/09/2003

Secretary resigned;director resigned

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17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 18/09/03 from: 17 hatherley court hatherley grove london W2 5RD

View PDF (1 pages)

17/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

19/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a dormant company made up to 2002-03-31

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24/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/10/2000

Accounts for a dormant company made up to 2000-03-31

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03/10/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Accounts for a dormant company made up to 1999-03-31

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12/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

19/10/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

22/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

22/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

25/09/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

Registered office changed on 13/08/96 from: 19 winchendon road london SW6 5DH

View PDF (1 pages)

25/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

25/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

08/04/1996

Certificate of change of name

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05/09/1995

Accounts for a dormant company made up to 1995-03-31

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05/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

04/09/1994

Accounts for a dormant company made up to 1994-03-31

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04/09/1994

Return made up to 29/08/94; no change of members

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04/09/1993

Return made up to 29/08/93; full list of members

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04/09/1993

Accounts for a dormant company made up to 1993-03-31

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15/09/1992

Accounts for a dormant company made up to 1992-03-31

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15/09/1992

Return made up to 29/08/92; no change of members

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13/11/1991

Accounts for a dormant company made up to 1991-03-31

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13/11/1991

Resolutions

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11/09/1991

Return made up to 29/08/91; no change of members

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20/08/1990

Secretary resigned;director resigned

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20/08/1990

Full accounts made up to 1990-03-31

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20/08/1990

Return made up to 29/08/90; full list of members

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29/07/1990

Secretary resigned;new secretary appointed

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02/07/1990

Registered office changed on 03/07/90 from: 20-21 princes street hanover square london W1R 7RG

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20/11/1989

Return made up to 25/04/89; full list of members

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03/10/1989

Full accounts made up to 1989-03-31

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11/01/1989

Full accounts made up to 1988-03-31

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31/10/1988

Return made up to 25/04/88; full list of members

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12/04/1988

Full accounts made up to 1987-03-31

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25/09/1987

Full accounts made up to 1986-03-31

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25/09/1987

Return made up to 23/04/87; full list of members

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18/05/1986

Full accounts made up to 1985-03-31

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18/05/1986

Return made up to 23/04/86; full list of members

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Gay, Catherine	Director	02/08/1996 - 28/08/2003	1
Alexander, Ofer	Director	19/09/2003 - Present	-
Trakhtenberg, Igor	Director	18/06/1996 - Present	-
Alexander, Ofer	Secretary	19/09/2003 - Present	-
Besti, Bart	Secretary	28/08/2003 - 19/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BRILLIANT SPIRIT (UK) LIMITED

BRILLIANT SPIRIT (UK) LIMITED is an(a) Dissolved company incorporated on 26/10/1982 with the registered office located at 3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB. 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 BRILLIANT SPIRIT (UK) LIMITED?

BRILLIANT SPIRIT (UK) LIMITED is currently Dissolved. It was registered on 26/10/1982 and dissolved on 21/11/2016.

Where is BRILLIANT SPIRIT (UK) LIMITED located?

BRILLIANT SPIRIT (UK) LIMITED is registered at 3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB.

What does BRILLIANT SPIRIT (UK) LIMITED do?

BRILLIANT SPIRIT (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRILLIANT SPIRIT (UK) LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.