Company NameBriceni Limited
Company StatusDissolved
Company Number03836637
CategoryPrivate Limited Company
Incorporation Date6 September 1999(24 years, 7 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCastellum Fiducia Holdings Inc (Corporation)
StatusClosed
Appointed06 September 1999(same day as company formation)
Correspondence AddressAkara Building
24 De Castro Street Wickhams Cay 1
Road Town
Tortola
Foreign
Secretary NameCastellum Secretaries Limited (Corporation)
StatusClosed
Appointed06 September 1999(same day as company formation)
Correspondence AddressSuite 742b
Europort PO Box 822
Gibraltar
Foreign
Secretary NameWalbrook Company Services Limited (Corporation)
StatusClosed
Appointed06 September 1999(same day as company formation)
Correspondence Address34 High Street
Westbury On Trym
Bristol
BS9 3DZ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed06 September 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed06 September 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address4th Floor
12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
14 August 2001Registered office changed on 14/08/01 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page)
5 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 September 2000Return made up to 06/09/00; full list of members (6 pages)
6 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Secretary resigned (1 page)
6 October 1999Registered office changed on 06/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 October 1999Ad 06/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New secretary appointed (2 pages)
6 September 1999Incorporation (16 pages)