| Company Name | Brilliant System Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06404245 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Jevon Randolph Reynolds |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Belizean |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | 3c Lakeview Street Belize City Belize |
| Director Name | Mr Christoforos Panagis |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 September 2016(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Director Name | Mr Michalis Koulountis |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 31 July 2019(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 February 2021) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA |
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | 25 City Road, Office 320 Spaces City Road, Epworth London EC1Y 1AA |
Location
| Registered Address | 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Jevon Randolph Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,409 |
| Cash | £51 |
| Current Liabilities | £91,307 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 31 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2021 | Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 1 March 2021 (1 page) |
| 24 February 2021 | Termination of appointment of Michalis Koulountis as a director on 19 February 2021 (1 page) |
| 30 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 23 October 2019 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 21 October 2019 (1 page) |
| 1 October 2019 | Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA on 1 October 2019 (1 page) |
| 9 August 2019 | Appointment of Mr. Michalis Koulountis as a director on 31 July 2019 (2 pages) |
| 9 August 2019 | Termination of appointment of Christoforos Panagis as a director on 31 July 2019 (1 page) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 21 August 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 26 October 2016 with no updates (3 pages) |
| 17 November 2016 | Confirmation statement made on 26 October 2016 with no updates (3 pages) |
| 13 September 2016 | Statement of capital following an allotment of shares on 9 September 2016
|
| 13 September 2016 | Statement of capital following an allotment of shares on 9 September 2016
|
| 12 September 2016 | Termination of appointment of Jevon Randolph Reynolds as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Jevon Randolph Reynolds as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 12 September 2016 | Appointment of Mr. Christoforos Panagis as a director on 9 September 2016 (2 pages) |
| 12 September 2016 | Appointment of Mr. Christoforos Panagis as a director on 9 September 2016 (2 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 October 2013 | Amended accounts made up to 31 October 2012 (8 pages) |
| 29 October 2013 | Amended accounts made up to 31 October 2012 (8 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 October 2012 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2011 (2 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2011 (2 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Amended accounts made up to 31 October 2011 (3 pages) |
| 29 August 2012 | Amended accounts made up to 31 October 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 June 2011 | Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 8 June 2011 (1 page) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Registered office address changed from Suite 109, Prince Consort House 109-11 Farringdon Road London EC1R 3BW on 12 March 2010 (1 page) |
| 12 March 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2009 (1 page) |
| 12 March 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2009 (1 page) |
| 12 March 2010 | Registered office address changed from Suite 109, Prince Consort House 109-11 Farringdon Road London EC1R 3BW on 12 March 2010 (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 19 October 2007 | Incorporation (13 pages) |
| 19 October 2007 | Incorporation (13 pages) |