| Company Name | Brentville Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009730 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Peter Hollingsworth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Spectrum Apartment Cronk Liauyr Tromode Douglas Isle Of Man IM2 4JL |
| Director Name | Mapleriver Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 May 2012) |
| Correspondence Address | 2 Martin House 179-181 North End Road London W14 9NL |
| Secretary Name | Oakland Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 May 2012) |
| Correspondence Address | 2 Martin House 178-181 North End Road London W14 9NL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 180-186 King's Cross Road London WC1X 9DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£351,879 |
| Cash | £240 |
| Current Liabilities | £352,119 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 11 July 2011 | Director's details changed for Mr Alan Peter Hollingsworth on 20 June 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Alan Peter Hollingsworth on 20 June 2011 (2 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 24 March 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 2 December 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 December 2009 (1 page) |
| 2 December 2009 | Appointment of Mr Alan Peter Hollingsworth as a director (2 pages) |
| 2 December 2009 | Appointment of Oakland Secretaries Limited as a secretary (2 pages) |
| 2 December 2009 | Appointment of Mapleriver Limitd as a director (2 pages) |
| 2 December 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 December 2009 (1 page) |
| 2 December 2009 | Appointment of Mapleriver Limitd as a director (2 pages) |
| 2 December 2009 | Appointment of Oakland Secretaries Limited as a secretary (2 pages) |
| 2 December 2009 | Appointment of Mr Alan Peter Hollingsworth as a director (2 pages) |
| 2 December 2009 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 December 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 December 2009 (1 page) |
| 2 December 2009 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 September 2009 | Incorporation (12 pages) |
| 4 September 2009 | Incorporation (12 pages) |