BRIWAX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04980377

Incorporation date

30/11/2003

Size

Dormant

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

23/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2017

Application to strike the company off the register

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

02/12/2015

Director's details changed for Mr Edward Prange Krawitt on 2015-12-02

View PDF (2 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

27/11/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

29/08/2013

Statement by directors

View PDF (1 pages)

29/08/2013

Statement of capital on 2013-08-29

View PDF (4 pages)

29/08/2013

Solvency statement dated 28/08/13

View PDF (1 pages)

29/08/2013

Resolutions

View PDF (1 pages)

10/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

04/06/2013

Termination of appointment of Anthony Bollom as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Martin Bollom as a director

View PDF (2 pages)

04/06/2013

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 2013-06-04

View PDF (2 pages)

04/06/2013

Appointment of Mr Edward Prange Krawitt as a director

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

20/08/2012

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom on 2012-08-20

View PDF (2 pages)

08/08/2012

Termination of appointment of Spw Secretaries Limited as a secretary

View PDF (2 pages)

03/08/2012

Registered office address changed from S P W Gable House 239 Regents Park Road London N3 3LF on 2012-08-03

View PDF (1 pages)

03/08/2012

Termination of appointment of Spw Secretaries Limited as a secretary

View PDF (1 pages)

13/02/2012

Current accounting period extended from 2011-12-31 to 2012-02-28

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

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

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

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

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-01-15

View PDF (2 pages)

21/01/2009

Ad 15/01/09\gbp si 400000@1=400000\gbp ic 1000/401000\

View PDF (2 pages)

21/01/2009

Nc inc already adjusted 09/12/08

View PDF (1 pages)

21/01/2009

Resolutions

View PDF (1 pages)

20/01/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

27/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

02/02/2008

Return made up to 01/12/07; no change of members

View PDF (6 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: st georges house 215-219 chester road manchester M15 4JE

View PDF (1 pages)

09/01/2008

Ad 29/11/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/03/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

14/03/2007

Return made up to 01/12/05; full list of members

View PDF (8 pages)

13/03/2007

Amended accounts made up to 2005-12-31

View PDF (5 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/12/2005

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

View PDF (6 pages)

27/04/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (14 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
CREDITREFORM LIMITED	Corporate Director	30/11/2003 - 25/01/2004	1253
Bollom, Anthony John	Director	25/01/2004 - 19/05/2013	3
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	30/11/2003 - 25/01/2004	1264
Bollom, Martin Patrick	Director	28/11/2007 - 19/05/2013	4
Bollom, Janet Valerie	Secretary	30/11/2005 - 28/11/2007	-

Persons with Significant Control

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

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Description

About BRIWAX INTERNATIONAL LIMITED

BRIWAX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at 43-51 Waterloo Road, London NW2 7TX. 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 BRIWAX INTERNATIONAL LIMITED?

BRIWAX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 22/05/2017.

Where is BRIWAX INTERNATIONAL LIMITED located?

BRIWAX INTERNATIONAL LIMITED is registered at 43-51 Waterloo Road, London NW2 7TX.

What does BRIWAX INTERNATIONAL LIMITED do?

BRIWAX INTERNATIONAL LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for BRIWAX INTERNATIONAL LIMITED?

The latest filing was on 23/05/2017: Final Gazette dissolved via voluntary strike-off.