Company NameBryanston Square (Extended Use Services) Limited
Company StatusDissolved
Company Number05050367
CategoryPrivate Limited Company
Incorporation Date20 February 2004(20 years, 1 month ago)
Dissolution Date16 October 2007 (16 years, 5 months ago)
Previous NameBryanston Square (Operations) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Marcus Orlovsky
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Director NameAndrew Ratnett
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2004(same day as company formation)
RoleConsultant
Correspondence Address123 West Street
Helpston
Peterborough
PE6 7DU
Secretary NameMr Marcus Orlovsky
NationalityBritish
StatusClosed
Appointed20 February 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Director NameDavid James Friend
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Holly Close
West Chiltington
West Sussex
RH20 2JR
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered Address5th Floor St Clare House
30-33 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 July 2007First Gazette notice for voluntary strike-off (1 page)
18 May 2007Application for striking-off (1 page)
15 March 2007Return made up to 20/02/07; full list of members (2 pages)
5 December 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 April 2006Return made up to 20/02/06; full list of members
  • 363(287) ‐ Registered office changed on 11/04/06
(7 pages)
4 January 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
25 June 2005Director resigned (1 page)
23 May 2005Return made up to 20/02/05; full list of members (7 pages)
17 March 2004New secretary appointed;new director appointed (2 pages)
17 March 2004New director appointed (2 pages)
15 March 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 March 2004Registered office changed on 04/03/04 from: office 2 16 new st stourport-on-severn DY13 8UW (2 pages)
4 March 2004New director appointed (2 pages)
4 March 2004Ad 20/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 February 2004Secretary resigned (1 page)
26 February 2004Director resigned (1 page)