Briwax International Limited

Company Name	Briwax International Limited
Company Status	Dissolved
Company Number	04980377
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Blink Visual Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2013(9 years, 5 months after company formation)
Appointment Duration	4 years (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Waterloo Road Waterloo Road London NW2 7TX

Director Name	Samantha Caroline Batten
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2005)
Role	Retail
Correspondence Address	24 Temple Court 52 Rectory Square London E1 3NU

Director Name	Mr Anthony John Bollom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 20 May 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	High View Romanhurst Avenue Bromley Kent BR2 0PF

Secretary Name	Mr Anthony John Bollom
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	High View Romanhurst Avenue Bromley Kent BR2 0PF

Secretary Name	Janet Valerie Bollom
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	High View Romanhurst Avenue Bromley Kent BR2 0PF

Director Name	Mr Martin Patrick Bollom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(3 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Queen Anne Avenue Bromley Kent BR2 0SH

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 2012)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Contact

Website	www.briwax.co.uk

Location

Registered Address	43-51 Waterloo Road London NW2 7TX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1 at £1	Rusins LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 2008	Delivered on: 1 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 February 2008

Delivered on: 1 March 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Application to strike the company off the register (3 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Director's details changed for Mr Edward Prange Krawitt on 2 December 2015 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
7 November 2014	Full accounts made up to 31 December 2013 (14 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
27 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
29 August 2013	Statement by directors (1 page)
29 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2013	Solvency statement dated 28/08/13 (1 page)
29 August 2013	Statement of capital on 29 August 2013 GBP 1 (4 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 June 2013	Appointment of Mr Edward Prange Krawitt as a director (3 pages)
4 June 2013	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 4 June 2013 (2 pages)
4 June 2013	Termination of appointment of Martin Bollom as a director (2 pages)
4 June 2013	Termination of appointment of Anthony Bollom as a director (1 page)
4 June 2013	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 4 June 2013 (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 August 2012	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom on 20 August 2012 (2 pages)
8 August 2012	Termination of appointment of Spw Secretaries Limited as a secretary (2 pages)
3 August 2012	Registered office address changed from S P W Gable House 239 Regents Park Road London N3 3LF on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
3 August 2012	Registered office address changed from S P W Gable House 239 Regents Park Road London N3 3LF on 3 August 2012 (1 page)
13 February 2012	Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Statement of capital following an allotment of shares on 15 January 2009 GBP 400,001 (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2009	Ad 15/01/09\gbp si 400000@1=400000\gbp ic 1000/401000\ (2 pages)
21 January 2009	Nc inc already adjusted 09/12/08 (1 page)
20 January 2009	Return made up to 01/12/08; full list of members (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 February 2008	Return made up to 01/12/07; no change of members (6 pages)
17 January 2008	Company name changed blink visual LIMITED\certificate issued on 17/01/08 (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
9 January 2008	Ad 29/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New director appointed (3 pages)
9 January 2008	Secretary resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 March 2007	Amended accounts made up to 31 December 2005 (5 pages)
20 February 2007	New secretary appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05 (7 pages)
12 April 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
30 January 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
1 December 2003	Incorporation (14 pages)