BROXHOLME LIMITED

Key Data

Status

Dissolved

Company No.

04606111

Incorporation date

01/12/2002

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mira Kapoor on 2009-10-02

View PDF (2 pages)

14/04/2010

Registered office address changed from 46 High Street Wealdstone Harrow Middlesex HA3 7AE United Kingdom on 2010-04-15

View PDF (1 pages)

28/10/2009

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

View PDF (3 pages)

26/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

13/01/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from 46 high street wealdstone harrow middlesex HA3 7AE united kingdom

View PDF (1 pages)

04/01/2009

Registered office changed on 05/01/2009 from 3RD floor sheridan house 17 st anns road harrow middlesex HA1 1JU

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF

View PDF (1 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 1

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01/04/2008

Director appointed mira kapoor

View PDF (1 pages)

01/04/2008

Appointment Terminated Director saleena kapoor

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary mira kapoor

View PDF (1 pages)

24/03/2008

Secretary appointed shivo kapoor

View PDF (1 pages)

07/02/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

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

View PDF (7 pages)

26/02/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

12/11/2006

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

View PDF (6 pages)

11/04/2006

Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD

View PDF (1 pages)

14/02/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

03/11/2005

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

View PDF (6 pages)

05/01/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Return made up to 02/12/03; full list of members

View PDF (6 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

01/12/2002

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dessai, Elias	Director	01/12/2002 - 01/12/2002	19
A & S CONSULTANTS LIMITED	Corporate Secretary	01/12/2002 - 01/12/2002	25
Kapoor, Shivo	Secretary	02/03/2008 - Present	-
Kapoor, Mira	Director	05/03/2008 - Present	-
Kapoor, Mira	Secretary	03/06/2004 - 02/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BROXHOLME LIMITED

BROXHOLME LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at 2nd Floor, Vyman House 104 College Road, Harrow, Middlesex HA1 1BQ. There are currently 2 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 BROXHOLME LIMITED?

BROXHOLME LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 23/04/2012.

Where is BROXHOLME LIMITED located?

BROXHOLME LIMITED is registered at 2nd Floor, Vyman House 104 College Road, Harrow, Middlesex HA1 1BQ.

What does BROXHOLME LIMITED do?

BROXHOLME LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BROXHOLME LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.