20 Brunswick Square Management Limited

Company Name	20 Brunswick Square Management Limited
Company Status	Dissolved
Company Number	06373245
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adam Walford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Gallery Owner
Country of Residence	United Kingdom
Correspondence Address	Shipton Court Shipton Under Wychwood Oxfordshire OX7 6DG

Director Name	Mr Bruno Andrea Cappuccini
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	58a Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL Wales

Secretary Name	Bruno Andrea Cappuccini
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	58a Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

2 at £1	Mark James O'neill 50.00% Ordinary
1 at £1	Richard Edward Coates 25.00% Ordinary
1 at £1	Susan Mary Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£153
Current Liabilities	£1,189

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
10 June 2016	Application to strike the company off the register (3 pages)
10 June 2016	Application to strike the company off the register (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 6.00 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 6.00 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 6.00 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 5 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 5 (4 pages)
24 September 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
24 September 2015	Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (5 pages)
24 September 2015	Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
24 September 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (5 pages)
18 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4.00 (4 pages)
18 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4.00 (4 pages)
14 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2015	Director's details changed for Bruno Andrea Cappuccini on 3 August 2015 (2 pages)
3 August 2015	Secretary's details changed for Bruno Andrea Cappuccini on 3 August 2015 (1 page)
3 August 2015	Director's details changed for Bruno Andrea Cappuccini on 3 August 2015 (2 pages)
3 August 2015	Secretary's details changed for Bruno Andrea Cappuccini on 3 August 2015 (1 page)
3 August 2015	Secretary's details changed for Bruno Andrea Cappuccini on 3 August 2015 (1 page)
3 August 2015	Director's details changed for Bruno Andrea Cappuccini on 3 August 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
23 February 2015	Registered office address changed from 1 Church Street Charlbury Oxford OX7 3PW to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 1 Church Street Charlbury Oxford OX7 3PW to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 23 February 2015 (1 page)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Register(s) moved to registered office address 1 Church Street Charlbury Oxford OX7 3PW (1 page)
20 October 2014	Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX (1 page)
20 October 2014	Register(s) moved to registered office address 1 Church Street Charlbury Oxford OX7 3PW (1 page)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (6 pages)
22 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
24 January 2013	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Bruno Andrea Cappuccini on 17 September 2012 (2 pages)
24 January 2013	Director's details changed for Bruno Andrea Cappuccini on 17 September 2012 (2 pages)
24 January 2013	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
23 January 2013	Director's details changed for Mr Adam Walford on 17 September 2012 (2 pages)
23 January 2013	Director's details changed for Mr Adam Walford on 17 September 2012 (2 pages)
23 January 2013	Secretary's details changed for Bruno Andrea Cappuccini on 17 September 2012 (2 pages)
23 January 2013	Secretary's details changed for Bruno Andrea Cappuccini on 17 September 2012 (2 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Register inspection address has been changed (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Bruno Andrea Cappuccini on 17 September 2009 (1 page)
27 November 2009	Director's details changed for Bruno Andrea Cappuccini on 17 September 2009 (1 page)
13 October 2009	Secretary's details changed for Bruno Andrea Cappuccini on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Bruno Andrea Cappuccini on 13 October 2009 (1 page)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 November 2008	Return made up to 17/09/08; full list of members (4 pages)
7 November 2008	Director and secretary's change of particulars / bruno cappuccini / 01/09/2008 (1 page)
7 November 2008	Ad 25/09/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 November 2008	Ad 25/09/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Director and secretary's change of particulars / bruno cappuccini / 01/09/2008 (1 page)
7 November 2008	Return made up to 17/09/08; full list of members (4 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Director resigned (1 page)
17 September 2007	Incorporation (18 pages)
17 September 2007	Incorporation (18 pages)

20 Brunswick Square Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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