| Company Name | Braveport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228108 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Vasilis Spanos |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 11 June 2001(1 week after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 November 2014) |
| Role | Philateust |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bucklands Road Teddington Middlesex TW11 9QR |
| Secretary Name | Spiridoula Spanos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(1 week after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | 10 Bucklands Road Teddington Middlesex TW11 9QR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Caprini House 163-173 Praed Street London W2 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Vasilis Spanos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Vasilis Spanos on 1 September 2011 (2 pages) |
| 1 October 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Vasilis Spanos on 1 September 2011 (2 pages) |
| 1 October 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (13 pages) |
| 21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (13 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (10 pages) |
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (10 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 July 2008 | Return made up to 04/06/08; full list of members (6 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 August 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 August 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 29 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 6 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 30 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 13 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 120 east road london N1 6AA (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Incorporation (15 pages) |