| Company Name | Broadstream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984753 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
| Previous Name | Junford Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 February 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Mr Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Quillan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews Torriao Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stanley Michaels 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 December 2010 | Termination of appointment of Stanley Michaels as a secretary (1 page) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Termination of appointment of Stanley Michaels as a secretary (1 page) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 December 2009 | Termination of appointment of Quillan Limited as a director (1 page) |
| 21 December 2009 | Director's details changed for Mr Stanley Michaels on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Stanley Michaels on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Termination of appointment of Quillan Limited as a director (1 page) |
| 21 December 2009 | Director's details changed for Mr Stanley Michaels on 1 December 2009 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 25 September 2008 | Director appointed stanley michaels (1 page) |
| 25 September 2008 | Director appointed stanley michaels (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 March 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 14 March 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 22 March 2004 | Company name changed junford LIMITED\certificate issued on 22/03/04 (2 pages) |
| 22 March 2004 | Company name changed junford LIMITED\certificate issued on 22/03/04 (2 pages) |
| 4 December 2003 | Incorporation (14 pages) |
| 4 December 2003 | Incorporation (14 pages) |