Company NameBryanston Square (Kent) Limited
Company StatusDissolved
Company Number05509012
CategoryPrivate Limited Company
Incorporation Date14 July 2005(18 years, 8 months ago)
Dissolution Date6 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 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Secretary NameMr Marcus Orlovsky
NationalityBritish
StatusClosed
Appointed05 June 2006(10 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 06 November 2007)
RoleChartered Accountant
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 2005(same day as company formation)
RoleConsultant
Correspondence AddressFlat 20 Thistley Court
Glaisher Street
London
SE8 3JW
Secretary NameStephen Smith
NationalityBritish
StatusResigned
Appointed14 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Maydeb Court
Chadwell Heath
Essex
RM6 6HR
Secretary NameAlison Claire Young
NationalityBritish
StatusResigned
Appointed28 March 2006(8 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 31 May 2006)
RoleAccountant
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

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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