Company NameBrokana Limited
Company StatusDissolved
Company Number04116251
CategoryPrivate Limited Company
Incorporation Date28 November 2000(23 years, 4 months ago)
Dissolution Date15 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Rolf Peterson
Date of BirthMarch 1957 (Born 67 years ago)
NationalitySwedish
StatusClosed
Appointed28 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Myrtle Cottage
1 Charlwood Close
Bookham
KT23 3PL
Secretary NameLars Magnus Hedstrom
NationalitySwedish
StatusClosed
Appointed17 May 2006(5 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address102 Langastrom
Liungbyholm
Smaland
Sweden
Secretary NameMarina Meliniotis
NationalityBritish
StatusResigned
Appointed28 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address8b Mayfield Road
Sanderstead
Surrey
CR2 0BE
Secretary NameBjorn Lindgren
NationalitySwedish
StatusResigned
Appointed20 September 2001(9 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 20 October 2004)
RoleCompany Director
Correspondence AddressSveag 23
Falun
79136
Sweden
Secretary NameKaisa Peterson
NationalitySwedish
StatusResigned
Appointed20 October 2004(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 May 2006)
RoleMidwife
Correspondence Address1 Myrtle Cottage
1 Charlwood Close
Bookham
Surrey
KT23 3PL

Location

Registered Address2 St Georges Mews, 43 Westminster Bridge Road
London
SE1 7JB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts27 May 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 May

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
10 June 2009Registered office changed on 10/06/2009 from myrtle cottage 1 charlwood close bookham KT23 3PL (1 page)
7 May 2009Return made up to 15/11/08; full list of members (3 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
5 January 2007Return made up to 15/11/06; full list of members (2 pages)
7 June 2006New secretary appointed (2 pages)
17 May 2006Secretary resigned (1 page)
29 March 2006Total exemption small company accounts made up to 27 May 2005 (7 pages)
20 March 2006Return made up to 15/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/06
(6 pages)
15 July 2005Total exemption small company accounts made up to 27 May 2004 (5 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
(6 pages)
23 November 2004New secretary appointed (2 pages)
12 May 2004Total exemption small company accounts made up to 27 May 2003 (5 pages)
3 November 2003Return made up to 15/11/03; full list of members (6 pages)
13 January 2003Total exemption small company accounts made up to 27 May 2002 (4 pages)
22 November 2002Return made up to 15/11/02; full list of members (6 pages)
3 January 2002Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 October 2001Accounting reference date extended from 30/11/01 to 27/05/02 (1 page)
3 October 2001New secretary appointed (1 page)
3 October 2001Secretary resigned (1 page)
25 September 2001New secretary appointed (2 pages)
28 November 2000Incorporation (15 pages)