| Company Name | Branca Project Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581643 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1998(25 years, 11 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 September 2009) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,808 |
| Cash | £172 |
| Current Liabilities | £35,980 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 16 June 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 26 June 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 11 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 22 June 2006 | Return made up to 10/06/06; full list of members (5 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 July 2005 | Return made up to 10/06/05; full list of members (5 pages) |
| 2 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
| 5 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (5 pages) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 26 November 2002 | Ad 20/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 2002 | Return made up to 10/06/02; full list of members (5 pages) |
| 9 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 15 June 2001 | Return made up to 10/06/01; full list of members (5 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 23 June 2000 | Return made up to 10/06/00; full list of members (5 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 July 1999 | Return made up to 10/06/99; full list of members (9 pages) |
| 10 June 1998 | Incorporation (21 pages) |