| Company Name | Brooke Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679084 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Directors
| Director Name | Carlos Diego Utin Polakoff |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 April 2003(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Calle Guitarras 1 Pozuelo Alarcon Madrid Foreign |
| Secretary Name | Mr Miguel Angel Gallardo |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 April 2003(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 November 2004) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 65 The Drive Beckenham Kent BR3 1EE |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | Magallando 18th Floor Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Ad 29/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |