Company NameBryanston Square (Coventry) Limited
Company StatusDissolved
Company Number05180032
CategoryPrivate Limited Company
Incorporation Date14 July 2004(19 years, 8 months ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Marcus Orlovsky
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Secretary NameMr Marcus Orlovsky
NationalityBritish
StatusClosed
Appointed05 June 2006(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 27 November 2007)
RoleChartered Accounta
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Director NameMr Justin Andrew Beavis
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(same day as company formation)
RoleConsultant
Correspondence AddressFlat 20 Thistley Court
Glaisher Street
London
SE8 3JW
Director NameDavid James Friend
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Holly Close
West Chiltington
West Sussex
RH20 2JR
Secretary NameMr Marcus Orlovsky
NationalityBritish
StatusResigned
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Secretary NameAlison Claire Young
NationalityBritish
StatusResigned
Appointed19 April 2006(1 year, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 May 2006)
RoleAccontant
Correspondence Address18 Lower Road
Sutton
Surrey
SM1 4QW

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 CategoryDormant
Accounts Year End31 December

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
8 June 2007Application for striking-off (1 page)
22 May 2007Director resigned (1 page)
15 August 2006Return made up to 14/07/06; full list of members (7 pages)
15 August 2006New secretary appointed (2 pages)
14 June 2006Secretary resigned (1 page)
14 June 2006Secretary resigned (1 page)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 May 2006New secretary appointed (1 page)
5 May 2006New secretary appointed (1 page)
5 May 2006Secretary resigned (1 page)
11 April 2006Registered office changed on 11/04/06 from: armadores house, fifth floor 69-70 mark lane london EC3R 7HS (1 page)
11 January 2006Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
21 December 2005Return made up to 14/07/05; full list of members (6 pages)
25 June 2005Director resigned (1 page)
14 July 2004Incorporation (11 pages)