| Company Name | Brazilian Spotlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05429706 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Century Stones Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5521 | Youth hostels and mountain refuges |
| SIC 55202 | Youth hostels |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Walter Callandrelli |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 March 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2009) |
| Role | Manager |
| Correspondence Address | 59 Vulcan Way London N7 8XR |
| Director Name | Juliano Braz De Souza |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Sales Man |
| Correspondence Address | 35 Century Road London E17 6JA |
| Secretary Name | Ailton Soares Matos |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Sales Man |
| Correspondence Address | 35 Century Road London E17 6JA |
| Director Name | Ms Luciana Padro De Oliveira Hindley |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 17 October 2005(6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 September 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Perry Avenue London W3 6YQ |
| Secretary Name | Bianca Tavares Veloso |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 October 2005(6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2006) |
| Role | Manager |
| Correspondence Address | 40 Perry Avenue London W3 6YQ |
| Director Name | Bianca Tavares Veloso |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 January 2006(9 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 October 2006) |
| Role | Manager |
| Correspondence Address | 40 Perry Avenue London W3 6YQ |
| Director Name | Kform Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 9 Lewis Street Pontyclun Mid Glamorgan CF72 9AD Wales |
| Secretary Name | Kform Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 9 Lewis Street Pontyclun Mid Glamorgan CF72 9AD Wales |
Location
| Registered Address | 12 Rock Street Finsbury Park London N4 2DN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 18 January 2007 | Secretary resigned;director resigned (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 40 perry avenue north acton london W3 6YQ (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 40 perry avenue london W3 6YQ (1 page) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2006 | Return made up to 20/04/06; full list of members
|
| 13 April 2006 | Registered office changed on 13/04/06 from: 11 cotton avenue north acton london W3 6YE (1 page) |
| 20 March 2006 | Ad 01/01/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 20 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Company name changed century stones LIMITED\certificate issued on 21/02/06 (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 7-11 minerva road london NW10 6HJ (1 page) |
| 30 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 35 century road london E17 6JA (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |