Company NameBrummies Ventures Limited
Company StatusDissolved
Company Number04803855
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 10 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameAubrey Grant Allwright
Date of BirthMay 1974 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed21 July 2003(1 month after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2005)
RoleConsultant
Correspondence Address20a Spencer Avenue
Palmers Green
London
N13 4TR
Director NameFrancois Phillip Venter
Date of BirthSeptember 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed21 July 2003(1 month after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2005)
RoleConsultant
Correspondence Address20a Spencer Avenue
Palmers Green
London
N13 4TR
Secretary NameFrancois Phillip Venter
NationalitySouth African
StatusClosed
Appointed21 July 2003(1 month after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2005)
RoleConsultant
Correspondence Address20a Spencer Avenue
Palmers Green
London
N13 4TR
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address20a Spencer Avenue
Palmers Green
London
N13 4TR
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
29 July 2003Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003New secretary appointed;new director appointed (2 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003Registered office changed on 29/07/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)