Brentwood Equities Ltd

Company Name	Brentwood Equities Ltd
Company Status	Dissolved
Company Number	04534034
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	On Screen Tvs Limited and World Neurosciences Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Jamie Ralph Bohon Debage
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 February 2018)
Role	Recreuitment
Country of Residence	England
Correspondence Address	4 Montpelier Street Suite 112 London SW7 1EE

Director Name	Mr Balvinder Singh Rattan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nutter Lane London E11 2HZ

Secretary Name	Kuldip Kaur Rattan
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Commercial Officer
Correspondence Address	19 Nutter Lane Wanstead London E11 2HZ

Director Name	Dr Rajinder Judge
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 11 April 2012)
Role	Doctor/Director
Country of Residence	England
Correspondence Address	33 Rutland Gate Suite 11 Knightsbridge London SW7 1PD

Secretary Name	Balvinder Singh Rattan
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 22 February 2013)
Role	Economist
Correspondence Address	Suite 11 33 Rutland Gate London SW7 1PD

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2003)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	4 Montpelier Street Suite 112 London SW7 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Dr Rajinder Judge 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 February 2017	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
13 November 2015	Director's details changed for Mr Jamie Ralph Bohon Debbage on 1 September 2015 (3 pages)
13 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (15 pages)
13 November 2015	Director's details changed for Mr Jamie Ralph Bohon Debbage on 1 September 2015 (3 pages)
13 November 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 October 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
29 October 2014	Annual return made up to 12 September 2014 Statement of capital on 2014-10-29 GBP 1,000 (14 pages)
28 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	Annual return made up to 12 September 2013 Statement of capital on 2014-03-07 GBP 1,000 (14 pages)
28 November 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 February 2013	Termination of appointment of Balvinder Rattan as a secretary (1 page)
19 December 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Registered office address changed from Suite 11 33 Rutland Gate Knightsbridge London SW7 1PD on 27 November 2012 (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Appointment of Mr Jamie Ralph Bohon Debbage as a director (3 pages)
8 May 2012	Termination of appointment of Rajinder Judge as a director (2 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Dr Rajinder Judge on 12 September 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 September 2009	Return made up to 12/09/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
21 April 2009	Memorandum and Articles of Association (10 pages)
15 April 2009	Company name changed world neurosciences LIMITED\certificate issued on 15/04/09 (2 pages)
6 March 2009	Return made up to 12/12/08; full list of members (11 pages)
6 March 2009	Director's change of particulars / rajinder judge / 01/12/2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 November 2007	Return made up to 12/09/07; no change of members (6 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 September 2006	Return made up to 12/09/06; full list of members (6 pages)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 September 2005	Return made up to 12/09/05; full list of members (6 pages)
30 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
9 December 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2004	Registered office changed on 10/09/04 from: 19 nutter lane wanstead london E11 2HZ (1 page)
10 September 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
11 December 2003	Return made up to 12/09/03; full list of members (5 pages)
11 December 2003	New director appointed (2 pages)
11 November 2003	Compulsory strike-off action has been discontinued (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 19 nutter lane wanstead london E11 2HZ (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Ad 12/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 October 2003	First Gazette notice for compulsory strike-off (1 page)
16 August 2003	Director resigned (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: yew tree cottage mansfield yard, fringford oxfordshire OX27 8DN (1 page)
22 July 2003	Company name changed on screen tvs LIMITED\certificate issued on 22/07/03 (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
12 September 2002	Incorporation (14 pages)

Brentwood Equities Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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