Braytonhughes Design Studios UK Limited

Company Name	Braytonhughes Design Studios UK Limited
Company Status	Dissolved
Company Number	06642220
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 10 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Ross Francis Barrow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Controller
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Jay Brian Boothe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Architect
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Richard Montsie Brayton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Architect
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Arthur Szu-Ping Chen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Stanford Lee Hughes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Architect
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Joel Antonio Villalon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Interior Designer
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Mr Jay Brian Boothe
Nationality	American
Status	Closed
Appointed	09 July 2008(same day as company formation)
Role	Architect
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Janea Mayumi Nakagawa
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 April 2012(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 August 2015)
Role	Interior Designer
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5 at £1	Ross Barrow 5.00% Ordinary
26 at £1	Joel Antonio Villalon 26.00% Ordinary
23 at £1	Richard Montsie Brayton 23.00% Ordinary
16 at £1	Jay Brian Boothe 16.00% Ordinary
15 at £1	Arthur Szu-ping Chen 15.00% Ordinary
15 at £1	Janea Mayumi Nakagawa 15.00% Ordinary

Financials

Year	2014
Net Worth	-£120,093
Current Liabilities	£120,093

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
19 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (7 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 January 2014	Registered office address changed from Linton House 3Rd Floor Unit C1 39-51 Highgate Road London NW5 1RT England on 28 January 2014 (1 page)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (7 pages)
1 July 2013	Registered office address changed from Linton House 3Rd Floor Unit C1 39-51 Highgate Road London NW5 1RS United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Linton House 3Rd Floor Unit C1 39-51 Highgate Road London NW5 1RS United Kingdom on 1 July 2013 (1 page)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 November 2012	Registered office address changed from Morelands Building 1St Floor Block D 5-23 Old Street London EC1V 9HL United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Morelands Building 1St Floor Block D 5-23 Old Street London EC1V 9HL United Kingdom on 6 November 2012 (1 page)
20 July 2012	Director's details changed for Joel Antonio Villalon on 19 July 2012 (2 pages)
20 July 2012	Director's details changed for Stanford Lee Hughes on 19 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Jay Brian Boothe on 19 July 2012 (1 page)
20 July 2012	Director's details changed for Mr Jay Brian Boothe on 19 July 2012 (2 pages)
20 July 2012	Director's details changed for Arthur Szu-Ping Chen on 17 July 2012 (2 pages)
20 July 2012	Director's details changed for Janea Mayumi Nakagawa on 17 July 2012 (2 pages)
20 July 2012	Director's details changed for Richard Montsie Brayton on 19 July 2012 (2 pages)
20 July 2012	Director's details changed for Ross Francis Barrow on 19 July 2012 (2 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
5 April 2012	Appointment of Janea Mayumi Nakagawa as a director (2 pages)
22 June 2011	Director's details changed for Arthur Chen on 1 July 2010 (3 pages)
22 June 2011	Director's details changed for Arthur Chen on 1 July 2010 (2 pages)
22 June 2011	Director's details changed for Arthur Chen on 1 July 2010 (2 pages)
22 June 2011	Director's details changed for Arthur Chen on 1 July 2010 (3 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 October 2010	Registered office address changed from Lasenby House 32 Kingly Street #401 London W1B 5QQ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Lasenby House 32 Kingly Street #401 London W1B 5QQ on 7 October 2010 (1 page)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 July 2010	Director's details changed for Joel Antonio Villalon on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Stanford Lee Hughes on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Ross Francis Barrow on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Jay Brian Boothe on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Joel Antonio Villalon on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Richard Montsie Brayton on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Ross Francis Barrow on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Stanford Lee Hughes on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Jay Brian Boothe on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Richard Montsie Brayton on 1 July 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2009	Return made up to 09/07/09; full list of members (6 pages)
9 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
18 November 2008	Director appointed arthur chen (2 pages)
1 September 2008	Appointment terminated secretary hfw nominees LIMITED (1 page)
6 August 2008	Registered office changed on 06/08/2008 from marlow house lloyd's avenue london EC3N 3AL united kingdom (1 page)
6 August 2008	Appointment terminated director hfw directors LIMITED (1 page)
6 August 2008	Ad 09/07/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
4 August 2008	Director appointed stanford lee hughes (2 pages)
4 August 2008	Director appointed ross francis barrow (2 pages)
4 August 2008	Director appointed richard montsie brayton (2 pages)
4 August 2008	Director appointed joel antonio villalon (2 pages)
4 August 2008	Director and secretary appointed jay brian boothe (2 pages)
9 July 2008	Incorporation (27 pages)

Braytonhughes Design Studios UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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