Brightsea Leeds UK Limited

Company Name	Brightsea Leeds UK Limited
Company Status	Dissolved
Company Number	07185012
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Dissolution Date	25 February 2014 (10 years, 1 month ago)
Previous Name	Newincco 984 Limited

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 Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(1 month after company formation)
Appointment Duration	3 years, 10 months (closed 25 February 2014)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	1b Bishop Rapallo's Ramp Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(1 month after company formation)
Appointment Duration	3 years, 10 months (closed 25 February 2014)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	Baudelaire House 15 D/2 Town Range Gibraltar

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	12 April 2010(1 month after company formation)
Appointment Duration	3 years, 10 months (closed 25 February 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	12 April 2010(1 month after company formation)
Appointment Duration	3 years, 10 months (closed 25 February 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	Application to strike the company off the register (2 pages)
1 November 2013	Application to strike the company off the register (2 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (6 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (6 pages)
6 January 2013	Full accounts made up to 30 March 2012 (15 pages)
6 January 2013	Full accounts made up to 30 March 2012 (15 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Full accounts made up to 30 March 2011 (14 pages)
6 January 2012	Full accounts made up to 30 March 2011 (14 pages)
25 November 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (3 pages)
25 November 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (3 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
26 April 2010	Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages)
26 April 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
26 April 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
26 April 2010	Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages)
21 April 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
21 April 2010	Appointment of Trafalgar Officers Limited as a director (3 pages)
21 April 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
21 April 2010	Appointment of Trafalgar Officers Limited as a director (3 pages)
21 April 2010	Appointment of Christopher George White as a director (3 pages)
21 April 2010	Appointment of Maurice Moses Benady as a director (3 pages)
21 April 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
21 April 2010	Appointment of Christopher George White as a director (3 pages)
21 April 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 21 April 2010 (2 pages)
21 April 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
21 April 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
21 April 2010	Appointment of Maurice Moses Benady as a director (3 pages)
21 April 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
21 April 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 21 April 2010 (2 pages)
20 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Company name changed newincco 984 LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
10 March 2010	Incorporation (51 pages)
10 March 2010	Incorporation (51 pages)

Brightsea Leeds UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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