| Company Name | Brati Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06738701 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 6 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dietmar Gruender |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Zum Plasskamp 16 Petershagen 32469 Germany |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 4 Kapellenweg Neustadt 53577 |
| Director Name | Flexi Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | Suite 675,2 Old Brompton Road London SW7 3DQ |
Location
| Registered Address | Suite 675 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Flexi LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 26 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr. Dietmar Gruender on 1 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Mr. Dietmar Gruender on 1 October 2009 (2 pages) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Change of name notice (2 pages) |
| 2 December 2008 | Appointment terminated director flexi LTD. (1 page) |
| 5 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 31 October 2008 | Incorporation (13 pages) |