BRYANSTON ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02648862

Incorporation date

24/09/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

07/05/2012

Final Gazette dissolved via compulsory strike-off

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23/01/2012

First Gazette notice for compulsory strike-off

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21/06/2011

Total exemption small company accounts made up to 2010-09-30

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25/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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24/10/2010

Director's details changed for Richard John Elliott on 2010-01-02

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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25/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

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23/10/2008

Return made up to 25/09/08; full list of members

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23/10/2008

Secretary's Change of Particulars / marisa elliott / 01/01/2008 / HouseName/Number was: , now: 59; Street was: 1A bryanston square, now: st. Marys terrace; Post Code was: W1H 7FE, now: W2 1SX; Country was: , now: united kingdom

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21/07/2008

Total exemption small company accounts made up to 2007-09-30

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06/07/2008

Registered office changed on 07/07/2008 from 1A bryanston square london W1H 7FE

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23/10/2007

Return made up to 25/09/07; full list of members

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14/02/2007

Total exemption small company accounts made up to 2006-09-30

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05/10/2006

Return made up to 25/09/06; full list of members

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05/04/2006

Total exemption small company accounts made up to 2005-09-30

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17/10/2005

Return made up to 25/09/05; full list of members

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18/04/2005

Total exemption small company accounts made up to 2004-09-30

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28/10/2004

Return made up to 25/09/04; full list of members

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29/06/2004

Total exemption small company accounts made up to 2003-09-30

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13/10/2003

Return made up to 25/09/03; full list of members

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03/05/2003

Total exemption small company accounts made up to 2002-09-30

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29/10/2002

Return made up to 25/09/02; full list of members

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01/04/2002

Total exemption small company accounts made up to 2001-09-30

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28/10/2001

Return made up to 25/09/01; full list of members

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29/05/2001

Accounts for a small company made up to 2000-09-30

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07/11/2000

Return made up to 25/09/00; full list of members

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16/02/2000

Accounts for a small company made up to 1999-09-30

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25/10/1999

Return made up to 25/09/99; full list of members

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10/11/1998

Accounts for a small company made up to 1998-09-30

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28/09/1998

Return made up to 25/09/98; no change of members

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16/09/1998

New secretary appointed

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16/09/1998

Secretary resigned

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01/12/1997

Return made up to 25/09/97; no change of members

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01/12/1997

Accounts for a small company made up to 1997-09-30

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19/02/1997

Accounts for a small company made up to 1996-09-30

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28/10/1996

Return made up to 25/09/96; full list of members

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15/01/1996

Accounts for a small company made up to 1995-09-30

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24/09/1995

Return made up to 25/09/95; no change of members

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13/01/1995

Accounts for a small company made up to 1994-09-30

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28/09/1994

Return made up to 25/09/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-09-30

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18/10/1993

Return made up to 25/09/93; full list of members

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24/06/1993

Full accounts made up to 1992-09-30

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20/04/1993

Ad 01/03/93--------- £ si 8@1=8 £ ic 2/10

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17/02/1993

Return made up to 25/09/92; full list of members

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27/11/1991

Secretary resigned;new secretary appointed

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27/11/1991

Registered office changed on 28/11/91 from: 40 bow lane london EC4M 9DT

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27/11/1991

Director resigned;new director appointed

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24/09/1991

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
L.O.DIRECTORS LIMITED	Nominee Director	25/09/1991 - 21/11/1991	322
Elliott, Marisa Natalia	Secretary	14/09/1998 - Present	-
Elliott, Richard John	Director	26/09/1991 - Present	-
Elliott, James Alexander	Secretary	26/09/1991 - 14/09/1998	-
LONDON ORIENTATION LIMITED	Nominee Secretary	25/09/1991 - 26/09/1991	12

Persons with Significant Control

No PSC data available.

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Description

About BRYANSTON ASSET MANAGEMENT LIMITED

BRYANSTON ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at 59 St Marys Mansions, St Marys Terrace, London W2 1SX. 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 BRYANSTON ASSET MANAGEMENT LIMITED?

BRYANSTON ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 07/05/2012.

Where is BRYANSTON ASSET MANAGEMENT LIMITED located?

BRYANSTON ASSET MANAGEMENT LIMITED is registered at 59 St Marys Mansions, St Marys Terrace, London W2 1SX.

What does BRYANSTON ASSET MANAGEMENT LIMITED do?

BRYANSTON ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRYANSTON ASSET MANAGEMENT LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.