Browallia Property Company Limited

Company Name	Browallia Property Company Limited
Company Status	Dissolved
Company Number	04807915
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	20 February 2004(8 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 May 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	13 December 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 May 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,280
Current Liabilities	£125,730

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
20 January 2010	Application to strike the company off the register (3 pages)
20 January 2010	Application to strike the company off the register (3 pages)
22 December 2009	Full accounts made up to 30 June 2009 (13 pages)
22 December 2009	Full accounts made up to 30 June 2009 (13 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 30 April 2008 (13 pages)
6 November 2008	Full accounts made up to 30 April 2008 (13 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
28 August 2008	Return made up to 23/06/08; full list of members (3 pages)
28 August 2008	Return made up to 23/06/08; full list of members (3 pages)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby, now: ; Post Town was: huddersfield, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
17 June 2008	Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby huddersfield, now: ; Post Town was: west yorkshire, now: london; Post Code was: HD1 5EP, now: EC2A 1AD (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
16 May 2008	Full accounts made up to 30 April 2007 (13 pages)
16 May 2008	Full accounts made up to 30 April 2007 (13 pages)
28 June 2007	Return made up to 23/06/07; full list of members (5 pages)
28 June 2007	Return made up to 23/06/07; full list of members (5 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
20 July 2006	Return made up to 23/06/06; full list of members (6 pages)
20 July 2006	Return made up to 23/06/06; full list of members (6 pages)
5 June 2006	Full accounts made up to 30 April 2005 (13 pages)
5 June 2006	Full accounts made up to 30 April 2005 (13 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
1 August 2005	Return made up to 23/06/05; full list of members (6 pages)
1 August 2005	Return made up to 23/06/05; full list of members (6 pages)
27 April 2005	Nc inc already adjusted 21/02/05 (1 page)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Nc inc already adjusted 21/02/05 (1 page)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 March 2005	Full accounts made up to 30 April 2004 (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (8 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
18 January 2005	New director appointed (4 pages)
18 January 2005	New director appointed (4 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
27 July 2004	Return made up to 23/06/04; full list of members (7 pages)
27 July 2004	Return made up to 23/06/04; full list of members (7 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
13 February 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
13 February 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
23 June 2003	Incorporation (12 pages)

Browallia Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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