| Company Name | BR Jet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06316763 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 15 May 2017 (6 years, 11 months ago) |
| Previous Names | Comet UK Limited and Comet London Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marcus Tadev Fumagalli |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hookstone Way Woodford Green Essex IG8 7LF |
| Secretary Name | Sonia Maria Santos |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Hookstone Way Woodford Green Essex IG8 7LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Marcus Tadev Fumagalli 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 12 February 2016 | Registered office address changed from 5 Hookstone Way Woodford Green Essex IG8 7LF England to 40a Station Road Upminster Essex RM14 2TR on 12 February 2016 (2 pages) |
| 5 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2016 | Resolutions
|
| 19 January 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 18 September 2015 | Director's details changed for Mr. Marcus Tadev Fumagalli on 1 July 2015 (2 pages) |
| 18 September 2015 | Registered office address changed from 7 Taeping Street Docklands London E14 9UN to 5 Hookstone Way Woodford Green Essex IG8 7LF on 18 September 2015 (1 page) |
| 18 September 2015 | Secretary's details changed for Sonia Maria Santos on 1 July 2015 (1 page) |
| 18 September 2015 | Director's details changed for Mr. Marcus Tadev Fumagalli on 1 July 2015 (2 pages) |
| 18 September 2015 | Secretary's details changed for Sonia Maria Santos on 1 July 2015 (1 page) |
| 28 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 2 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Marcus Tadev Fumagalli on 18 July 2010 (2 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 25 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 3 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 5 November 2007 | Company name changed comet london LTD\certificate issued on 05/11/07 (2 pages) |
| 14 September 2007 | Company name changed comet uk LIMITED\certificate issued on 14/09/07 (2 pages) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Ad 18/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Incorporation (16 pages) |