Hampton Wick
Surrey
KT1 4DA
Secretary Name | BREX Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 2009(5 years after company formation) |
Appointment Duration | 11 years, 4 months (closed 20 October 2020) |
Correspondence Address | 49 South Molton Street London W1K 5LH |
Secretary Name | Quotient Financial Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 17 Heathmans Road Parson Green London SW6 4TJ |
Registered Address | 7c High Street Hampton Wick Surrey KT1 4DA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
1 at £1 | John Altman 100.00% Ordinary |
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Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2020 | Application to strike the company off the register (1 page) |
16 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
3 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
3 July 2017 | Notification of John Clarkson Stewart Altman as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of John Clarkson Stewart Altman as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 July 2017 | Notification of John Clarkson Stewart Altman as a person with significant control on 3 July 2017 (2 pages) |
26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
26 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
6 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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7 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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7 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 June 2011 | Director's details changed for John Clarkson Stewart Altman on 1 June 2011 (2 pages) |
30 June 2011 | Director's details changed for John Clarkson Stewart Altman on 1 June 2011 (2 pages) |
30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Director's details changed for John Clarkson Stewart Altman on 1 June 2011 (2 pages) |
30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Secretary's details changed for Brex Limited on 1 January 2010 (1 page) |
12 July 2010 | Director's details changed for John Clarkson Stewart Altman on 1 January 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Brex Limited on 1 January 2010 (1 page) |
12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for John Clarkson Stewart Altman on 1 January 2010 (2 pages) |
12 July 2010 | Director's details changed for John Clarkson Stewart Altman on 1 January 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Brex Limited on 1 January 2010 (1 page) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
8 July 2009 | Secretary appointed brex LIMITED (1 page) |
8 July 2009 | Secretary appointed brex LIMITED (1 page) |
8 July 2009 | Appointment terminated secretary quotient financial solutions LIMITED (1 page) |
8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
8 July 2009 | Appointment terminated secretary quotient financial solutions LIMITED (1 page) |
22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
26 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
26 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
19 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
19 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
30 June 2006 | Return made up to 23/06/06; full list of members (6 pages) |
30 June 2006 | Return made up to 23/06/06; full list of members (6 pages) |
11 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
11 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
11 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
11 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
23 June 2004 | Incorporation (14 pages) |
23 June 2004 | Incorporation (14 pages) |