BRIC International Ltd

Company Name	BRIC International Ltd
Company Status	Dissolved
Company Number	06099180
Category	Private Limited Company
Incorporation Date	13 February 2007(16 years, 10 months ago)
Dissolution Date	26 July 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Matthew John Astill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2007(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 26 July 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	11 Hunts Lane Hallaton Market Harborough Leicestershire LE16 8UQ

Secretary Name	Gail Marie Smythe
Nationality	British
Status	Closed
Appointed	01 October 2010(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	Commonwealth House 4th Floor 1-19 New Oxford Street London WC1A 1NU

Secretary Name	Mr Mark Henry Machray
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Oxford Gardens Chiswick London W4 3BW

Secretary Name	Jeffrey Lensin Loo
Nationality	British
Status	Resigned
Appointed	24 August 2009(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 September 2010)
Role	Company Director
Correspondence Address	4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	bric.com

Location

Registered Address	4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Matthew John Astill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87
Current Liabilities	£87

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (14 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
6 October 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 June 2011	Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
14 March 2011	Appointment of Gail Marie Smythe as a secretary (3 pages)
14 March 2011	Termination of appointment of Jeffrey Loo as a secretary (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (14 pages)
17 June 2010	Termination of appointment of Mark Machray as a secretary (1 page)
29 April 2010	Appointment of Jeffrey Lensin Loo as a secretary (3 pages)
29 April 2010	Registered office address changed from Cavendish Group International Sheraton House 15-19 Great Chapel Street London W1F 8FN on 29 April 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
2 March 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
2 March 2009	Return made up to 13/02/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from 11 hunts lane hallaton leics LE16 8UQ (1 page)
30 October 2008	Compulsory strike-off action has been discontinued (1 page)
29 October 2008	Return made up to 14/02/08; full list of members (6 pages)
1 February 2008	Registered office changed on 01/02/08 from: 225 sussex gardens london W2 7RL (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	New director appointed (2 pages)
8 January 2008	First Gazette notice for compulsory strike-off (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
13 February 2007	Incorporation (13 pages)

BRIC International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London