| Company Name | Britefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652993 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Vikas Puri |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Barnes Avenue Norwood Green Southall Middlesex UB2 5TD |
| Secretary Name | Mr Zivio Joaquim Mascarenhas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Mandeville Road Northolt UB5 5HF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 19 Barnes Avenue Norwood Green Southall Middlesex UB2 5TD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Shikha Jani 50.00% Ordinary B |
|---|---|
| 10 at £1 | Vikas Puri 25.00% Ordinary B |
| 5 at £1 | Shruti Goel 12.50% Ordinary |
| 5 at £1 | Vikas Puri 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,379 |
| Cash | £2,678 |
| Current Liabilities | £4,549 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-04-17
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Vikas Puri on 13 December 2009 (2 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 May 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 19 barnes avenue norwood green london UB2 5TD (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 13 December 2005 | Incorporation (12 pages) |