| Company Name | B.R.T. Engineering & Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07633725 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 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 Robert Mason |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Director Name | Miss Kelly Louise Sicheri |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 August 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Jay Spencer Smith |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(4 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 February 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
Location
| Registered Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Deltakirk LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Kirkdelta LTD 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2013 | Director's details changed for Mr Robert Mason on 11 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Mr Robert Mason on 11 July 2013 (2 pages) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Director's details changed for Mr Robert Mason on 2 April 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Mr Robert Mason on 2 April 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Mr Robert Mason on 2 April 2013 (2 pages) |
| 6 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 23 February 2012 | Termination of appointment of Jay Smith as a director (1 page) |
| 23 February 2012 | Appointment of Miss Kelly Louise Sicheri as a director (2 pages) |
| 23 February 2012 | Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page) |
| 23 February 2012 | Appointment of Miss Kelly Louise Sicheri as a director on 1 February 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 22 September 2011 | Appointment of Mr. Jay Smith as a director on 22 September 2011 (2 pages) |
| 22 September 2011 | Appointment of Mr. Jay Smith as a director (2 pages) |
| 13 May 2011 | Incorporation (23 pages) |
| 13 May 2011 | Incorporation (23 pages) |