Brave New Enterprises Limited

Company Name	Brave New Enterprises Limited
Company Status	Dissolved
Company Number	06258693
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Lucian Tarnowski
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Claremont Avenue Esher Surrey KT10 9JD

Director Name	Mr Adrian Neil Cox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Michael David
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2010)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Marcus Alexander Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 300 8 Shepherd Market London W1J 7JY

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	www.bravenewtalent.com

Location

Registered Address	Level 13 43-49 Parker Street London WC2B 5PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Lucian Tarnowski 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,199
Current Liabilities	£2,417

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
17 August 2012	Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 17 August 2012 (1 page)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU United Kingdom on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 September 2010	Termination of appointment of Adrian Cox as a director (1 page)
6 September 2010	Termination of appointment of Adrian Cox as a director (1 page)
6 September 2010	Termination of appointment of Michael David as a director (1 page)
6 September 2010	Termination of appointment of Marcus Hoye as a director (1 page)
3 September 2010	Appointment of Mr Adrian Neil Cox as a director (2 pages)
3 September 2010	Appointment of Mr Michael David as a director (2 pages)
3 September 2010	Appointment of Mr Marcus Alexander Hoye as a director (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2009	Director's change of particulars / lucian tarnowski / 02/06/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from the hub 5 torrens street london EC1 V1NQ (1 page)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 September 2008	Return made up to 24/05/08; full list of members (3 pages)
4 June 2008	Appointment terminate, secretary davidson chalmers (secretarial services) LIMITED logged form (1 page)
4 June 2008	Appointment terminated secretary davidson chalmers (secretarieal services) LIMITED (1 page)
4 June 2008	Resolutions RES13 ‐ Resignation of secretary 18/05/2008 (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 20-22 bedford row london WC1R 4JS (1 page)
24 May 2007	Incorporation (19 pages)

Brave New Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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