| Company Name | Brolly 15 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906664 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 7 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Planit Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,651 |
| Cash | £409,739 |
| Current Liabilities | £864,271 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 August 2009 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
| 24 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 25 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 4 February 2006 | Accounts for a medium company made up to 31 March 2005 (11 pages) |
| 13 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 5 May 2005 | Accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 May 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 12 February 2001 | Return made up to 14/01/01; full list of members
|
| 12 February 2001 | Registered office changed on 12/02/01 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 26 January 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Incorporation (19 pages) |