Company NameBrightme.com Limited
Company StatusDissolved
Company Number05911153
CategoryPrivate Limited Company
Incorporation Date21 August 2006(17 years, 8 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameHany Bessissou
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address292 West Barnes Lane
Motspur Park
Surrey
KT3 6LU
Director NameMr Mashour Abdulatif Bessissou
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2006(same day as company formation)
RolePrinter
Country of ResidenceEngland
Correspondence Address292 West Barnes Lane
Motspur Park
New Malden
Surrey
KT3 6LU
Director NameAbdul Latif Bessissou
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2006(3 days after company formation)
Appointment Duration4 years, 6 months (closed 15 March 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address292 West Barnes Lane
Motspur Park
Surrey
KT3 6LU
Secretary NameAbdul Latif Bessissou
NationalityBritish
StatusClosed
Appointed24 August 2006(3 days after company formation)
Appointment Duration4 years, 6 months (closed 15 March 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address292 West Barnes Lane
Motspur Park
Surrey
KT3 6LU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressC/O M E Ball & Associates
Limited Global House
1 Ashley Avenue Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
17 November 2010Application to strike the company off the register (1 page)
17 November 2010Application to strike the company off the register (1 page)
30 July 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 July 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 September 2009Return made up to 21/08/09; full list of members (4 pages)
5 September 2009Return made up to 21/08/09; full list of members (4 pages)
18 February 2009Accounts made up to 31 August 2008 (1 page)
18 February 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
17 September 2008Return made up to 21/08/08; full list of members (4 pages)
17 September 2008Return made up to 21/08/08; full list of members (4 pages)
27 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
27 June 2008Accounts made up to 31 August 2007 (1 page)
15 November 2007Return made up to 21/08/07; full list of members (3 pages)
15 November 2007Return made up to 21/08/07; full list of members (3 pages)
8 September 2006New director appointed (2 pages)
8 September 2006New secretary appointed;new director appointed (2 pages)
8 September 2006Registered office changed on 08/09/06 from: global house, 1 ashley avenue epsom surrey KT18 5AD (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
8 September 2006Registered office changed on 08/09/06 from: global house, 1 ashley avenue epsom surrey KT18 5AD (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New secretary appointed;new director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Secretary resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Secretary resigned (1 page)
21 August 2006Incorporation (12 pages)
21 August 2006Incorporation (12 pages)