Company Name1970 Brazil Limited
Company StatusDissolved
Company Number07043854
CategoryPrivate Limited Company
Incorporation Date15 October 2009 (10 years ago)
Dissolution Date18 October 2016 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Maxwell John Burt
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address4 Onyx Road
Pearl Beach
Nsw 2256
Director NameMr Gavin Richard Burt
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(2 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 18 October 2016)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address61 Chetwynd Road
Dartmouth Park
London
NW5 1BX
Director NameMr Alexander Leonidas
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(1 year, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 January 2012)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address93 Jermyn Street
London
SW1Y 6JE

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Maxwell John Burt
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
22 July 2016Application to strike the company off the register (3 pages)
9 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
27 January 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
6 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
18 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
26 November 2012Accounts for a dormant company made up to 31 October 2012 (6 pages)
26 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
16 January 2012Termination of appointment of Alexander Leonidas as a director (1 page)
10 January 2012Appointment of Mr Gavin Richard Burt as a director (2 pages)
12 December 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
10 August 2011Director's details changed for Mr Maxwell John Burt on 3 August 2011 (2 pages)
10 August 2011Director's details changed for Mr Maxwell John Burt on 3 August 2011 (2 pages)
8 July 2011Appointment of Alexander Leonidas as a director (3 pages)
12 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)