| Company Name | Brown Project Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489764 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Samuel Adam Brown |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Project Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat - 69 Queens Drive London N4 2BG |
| Secretary Name | Capital Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | Samuel Adam Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,002 |
| Cash | £2,973 |
| Current Liabilities | £12,662 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 February 2016 | Register inspection address has been changed from 9 -13 Fulham High Street London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF (1 page) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Register inspection address has been changed from 9 -13 Fulham High Street London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 14 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 14 November 2014 (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 March 2013 | Register inspection address has been changed from 67a Leconfield Road London N5 2RZ United Kingdom (1 page) |
| 4 March 2013 | Register inspection address has been changed from 67a Leconfield Road London N5 2RZ United Kingdom (1 page) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 August 2011 | Director's details changed for Samuel Adam Brown on 4 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Samuel Adam Brown on 4 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Samuel Adam Brown on 4 August 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Samuel Adam Brown on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Samuel Adam Brown on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Samuel Adam Brown on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Samuel Adam Brown on 31 January 2008 (1 page) |
| 13 October 2009 | Director's details changed for Samuel Adam Brown on 31 January 2008 (1 page) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 8 May 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 8 May 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 31 January 2008 | Incorporation (13 pages) |
| 31 January 2008 | Incorporation (13 pages) |