Bright Holdings Limited

Company Name	Bright Holdings Limited
Company Status	Dissolved
Company Number	02815354
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 12 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Lanyarn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mohamed Farouk Zavahir
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1993(1 week, 6 days after company formation)
Appointment Duration	22 years, 8 months (closed 12 January 2016)
Role	Company Chairman
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Secretary Name	Mohamed Shiham Zavahir
Nationality	British
Status	Closed
Appointed	19 February 1999(5 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Secretary Name	Christine Frances Trew
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 12 April 1994)
Role	Company Director
Correspondence Address	36 Hemstal Road London NW6 2AL

Secretary Name	Mr Michael Landon
Nationality	British
Status	Resigned
Appointed	12 April 1994(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Flat 5 58 Rutland Gate Knightsbridge London SW7 1LP

Secretary Name	Margaret Garvey
Nationality	Irish
Status	Resigned
Appointed	18 March 1998(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 February 1999)
Role	Company Director
Correspondence Address	22 Moelyn Mews Harrow Middlesex HA1 2RD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Goodluck Investments LTD 99.90% Ordinary
1 at £1	Goodluck Investments LTD & M.f. Zavahir 0.10% Ordinary

Financials

Year	2014
Net Worth	-£148,938
Cash	£4,034
Current Liabilities	£5,289

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
23 September 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mohamed Farouk Zavahir on 1 October 2009 (2 pages)
15 June 2010	Secretary's details changed for Mohamed Shiham Zavahir on 1 October 2009 (1 page)
15 June 2010	Secretary's details changed for Mohamed Shiham Zavahir on 1 October 2009 (1 page)
15 June 2010	Director's details changed for Mohamed Farouk Zavahir on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Return made up to 05/05/09; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Return made up to 05/05/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Return made up to 05/05/06; full list of members (6 pages)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 May 2005	Return made up to 05/05/05; full list of members (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
17 May 2004	Return made up to 05/05/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
16 May 2003	Return made up to 05/05/03; full list of members (6 pages)
8 January 2003	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
7 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 June 2000	Return made up to 05/05/00; full list of members (6 pages)
28 June 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 February 1999	New secretary appointed (1 page)
18 February 1999	Secretary resigned (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 June 1998	Return made up to 05/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 May 1997	Return made up to 05/05/97; full list of members (7 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Return made up to 05/05/96; no change of members (5 pages)
10 January 1996	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 June 1995	Return made up to 05/05/95; no change of members (6 pages)
10 February 1995	Full accounts made up to 31 December 1993 (13 pages)
4 November 1993	Ad 18/06/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1993	Incorporation (15 pages)

Bright Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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