Brixtonia Ltd

Company Name	Brixtonia Ltd
Company Status	Dissolved
Company Number	03267556
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 November 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	IMG Corporate Services Ltd (Corporation)
Status	Closed
Appointed	05 November 2001(5 years after company formation)
Appointment Duration	4 years (closed 22 November 2005)
Correspondence Address	Minerva House Montague Close London SE1 9BB

Director Name	IMG Services Limited (Corporation)
Status	Closed
Appointed	05 November 2001(5 years after company formation)
Appointment Duration	4 years (closed 22 November 2005)
Correspondence Address	West Wind Building Harbour Drive PO Box 1111 Georgetown Grand Cayman Foreign Cayman Islands

Director Name	IMG Corporate Associates Ltd (Corporation)
Status	Closed
Appointed	10 June 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 November 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Lee Darrell Bryant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mackie Road London SW2 2EB

Director Name	Livio Romano Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	78 Crowborough Road London SW17 9QG

Secretary Name	Livio Romano Hughes
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	39a Graham Road Mitcham Surrey CR4 2HB

Director Name	Ossama Ahmed Zainy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Saudi
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Abbar And Zainy Building PO Box 5700 Mina Road 21432 Jeddah Foreign

Director Name	Ian Scott Wilson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 05 November 2001)
Role	Investment Banker
Correspondence Address	Fourth Floor 34 Brook Street London W1K 5DN

Director Name	Mr Nicolas Papadopoulos
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	48 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Mr Malcolm Napier Forbes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Beechdale Road London SW2 2BE

Director Name	Mr Jonathan Ilsley Tasch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 May 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Pendarves Road London SW20 8TS

Director Name	Mr Jonathan Ilsley Tasch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 May 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Pendarves Road London SW20 8TS

Director Name	Claudine Vickery
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2001)
Role	Accountant
Correspondence Address	Fourth Floor 34 Brook Street London W1K 5DN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	IMG Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 November 2001(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2004)
Correspondence Address	Minerva House Montague Close London SE1 9BB

Location

Registered Address	Minerva House Montague Close London SE1 9BB
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

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 June 2005	Application for striking-off (1 page)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
17 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 November 2004	Return made up to 23/10/04; full list of members (3 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 November 2003	Return made up to 23/10/03; full list of members (3 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
19 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
7 January 2002	New director appointed (3 pages)
7 January 2002	Return made up to 23/10/01; full list of members (8 pages)
11 December 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
23 February 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Return made up to 23/10/00; no change of members (8 pages)
23 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
1 December 1999	Return made up to 23/10/99; full list of members (9 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
2 November 1999	Nc inc already adjusted 20/10/99 (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: unit 52 eurolink centre 49 effra road london SW2 1BZ (1 page)
2 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/10/99 (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Ad 20/10/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 March 1999 (9 pages)
8 April 1999	Full accounts made up to 31 March 1998 (9 pages)
24 January 1999	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
20 December 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 December 1998	Return made up to 23/10/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Return made up to 23/10/97; full list of members (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
23 October 1996	Incorporation (12 pages)

Brixtonia Ltd

Business Activity

Directors

Location

Accounts

Filing History

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