| Company Name | Bryanston Square (Exeter) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05050438 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marcus Orlovsky |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2a Kenilworth Avenue London SW19 7LW |
| Director Name | Mr Justin Andrew Beavis |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 20 Thistley Court Glaisher Street London SE8 3JW |
| Director Name | David James Friend |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Holly Close West Chiltington West Sussex RH20 2JR |
| Secretary Name | Mr Marcus Orlovsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2a Kenilworth Avenue London SW19 7LW |
| Secretary Name | Alison Claire Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 May 2006) |
| Role | Accountant |
| Correspondence Address | 18 Lower Road Sutton Surrey SM1 4QW |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Fifth Floor St Clare House 30-33 Minories London EC3N 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 19 August 2008 | Return made up to 20/02/08; full list of members; amend (6 pages) |
| 19 August 2008 | Return made up to 20/02/08; full list of members; amend (6 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 15 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 20/02/06; full list of members
|
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 September 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 25 June 2005 | Director resigned (1 page) |
| 25 June 2005 | Director resigned (1 page) |
| 24 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 24 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 16 March 2004 | Ad 20/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Ad 20/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Incorporation (11 pages) |
| 20 February 2004 | Incorporation (11 pages) |