Brayscale Limited

Company Name	Brayscale Limited
Company Status	Dissolved
Company Number	01676582
Category	Private Limited Company
Incorporation Date	9 November 1982(41 years, 5 months ago)
Dissolution Date	8 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Ali Moledina
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 May 2017)
Role	Pharmacy
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Director Name	Naushad Moledina
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1982(1 week after company formation)
Appointment Duration	27 years, 5 months (resigned 08 May 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	193 Edgware Road Colindale London NW9 6LP

Director Name	Mr Abdul Rasul Moledina
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1983(2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2001)
Role	Supervisor
Correspondence Address	193 Edgware Road Colindale London NW9 6LP

Director Name	Mr Mahmood Moledina
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1983(2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2001)
Role	Salesman
Correspondence Address	193 Edgware Road Colindale London NW9 6LP

Director Name	Mr Nisar Hussein Moledina
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1983(2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	193 Edgware Road Colindale London NW9 6LP

Secretary Name	Mr Nisar Hussein Moledina
Nationality	British
Status	Resigned
Appointed	24 December 1990(8 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	193 Edgware Road Colindale London NW9 6LP

Secretary Name	Mr Mahmood Moledina
Nationality	British
Status	Resigned
Appointed	28 April 2004(21 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	Mrs Shamim Moledina
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Ridgeway Kenton Harrow Middlesex HA3 0LH

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£266,285
Cash	£117
Current Liabilities	£662,176

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 October 2016	Satisfaction of charge 7 in full (4 pages)
6 October 2016	Satisfaction of charge 8 in full (4 pages)
27 September 2016	Satisfaction of charge 9 in full (4 pages)
27 September 2016	Satisfaction of charge 10 in full (5 pages)
27 September 2016	Satisfaction of charge 6 in full (4 pages)
27 September 2016	Satisfaction of charge 5 in full (4 pages)
19 September 2016	Administrator's progress report to 31 August 2016 (11 pages)
16 September 2016	Appointment of a voluntary liquidator (1 page)
31 August 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 May 2016	Administrator's progress report to 1 April 2016 (11 pages)
6 January 2016	Result of meeting of creditors (4 pages)
20 October 2015	Registered office address changed from 193 Edgware Road Colindale London NW9 6LP to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 20 October 2015 (2 pages)
13 October 2015	Appointment of an administrator (1 page)
23 September 2015	Termination of appointment of Shamim Moledina as a director on 10 August 2015 (1 page)
23 September 2015	Appointment of Mr Ali Moledina as a director on 18 September 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
12 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 February 2011	Registered office address changed from 7 the Ridgeway Kenton Harrow Middlesex HA3 0LH United Kingdom on 14 February 2011 (1 page)
8 February 2011	Director's details changed for Mrs Shamim Moledina on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mrs Shamim Moledina on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Registered office address changed from 16 Dalston Gardens Stanmore London Middlesex HA7 1BU on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 February 2011	Registered office address changed from 16 Dalston Gardens Stanmore London Middlesex HA7 1BU on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Mahmood Moledina as a secretary (1 page)
22 June 2010	Appointment of Mrs Shamim Moledina as a director (2 pages)
21 June 2010	Termination of appointment of Naushad Moledina as a director (1 page)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Naushad Moledina on 21 January 2010 (2 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 February 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 February 2008	Return made up to 29/12/07; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2007	Return made up to 29/12/06; full list of members (3 pages)
29 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2005	Registered office changed on 23/09/05 from: 277B abbeydale road wembley middlesex HA0 1TW (1 page)
31 March 2005	Return made up to 29/12/04; full list of members (8 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
30 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 March 2004	Return made up to 29/12/03; full list of members (8 pages)
7 April 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 509 pinner road north harrow middlesex HA2 6EH (1 page)
4 August 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members (8 pages)
19 September 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 February 2001	Return made up to 29/12/00; full list of members (8 pages)
7 November 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 February 2000	Return made up to 29/12/99; full list of members (8 pages)
27 April 1999	Return made up to 29/12/98; full list of members (6 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
6 May 1998	Full accounts made up to 31 March 1997 (14 pages)
29 April 1998	Return made up to 29/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 March 1996 (14 pages)
13 January 1997	Return made up to 29/12/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 March 1995 (14 pages)
18 March 1996	Return made up to 29/12/95; no change of members (4 pages)
21 December 1992	Particulars of mortgage/charge (3 pages)
16 May 1989	Particulars of mortgage/charge (3 pages)
2 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 November 1982	Certificate of incorporation (1 page)
9 November 1982	Incorporation (19 pages)

Brayscale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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