| Company Name | Brooklyn Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726491 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Callgrasp Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Henry Wolfgramme |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 March 1999(1 week, 4 days after company formation) |
| Appointment Duration | 13 years (closed 03 April 2012) |
| Role | Business Analyst |
| Correspondence Address | Flat 2 6 Southwell Gardens South Kensington London SW7 4SB |
| Secretary Name | Elizabeth Anne Sheppard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(1 week, 4 days after company formation) |
| Appointment Duration | 13 years (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | Flat 2 6 Southwell Gardens South Kensington London SW7 4SB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | brooklynconsulting.com/ |
|---|---|
| Telephone | 07 747608810 |
| Telephone region | Mobile |
Location
| Registered Address | Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 May 2006 | Return made up to 04/03/06; full list of members (5 pages) |
| 26 May 2006 | Return made up to 04/03/06; full list of members (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Return made up to 04/03/05; full list of members (5 pages) |
| 22 December 2005 | Return made up to 04/03/05; full list of members (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 May 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 21 May 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 November 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 19 November 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 1 portland place london W1N 3AA (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 1 portland place london W1N 3AA (1 page) |
| 7 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 April 2001 | Return made up to 04/03/01; full list of members (5 pages) |
| 6 April 2001 | Return made up to 04/03/01; full list of members (5 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: osborne house 12 devonshire square london EC2M 4TE (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: osborne house 12 devonshire square london EC2M 4TE (1 page) |
| 29 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 June 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 19 August 1999 | Company name changed callgrasp LIMITED\certificate issued on 20/08/99 (2 pages) |
| 19 August 1999 | Company name changed callgrasp LIMITED\certificate issued on 20/08/99 (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 March 1999 | Incorporation (13 pages) |