| Company Name | Brent Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07678396 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 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 Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Director Name | Mr Stephen Richard Page |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2012(11 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2012) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Canterbury Avenue Sidcup Kent DA15 9AS |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kyriakos Konstantinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,334 |
| Cash | £3,749 |
| Current Liabilities | £3,605,164 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Termination of appointment of Stephen Richard Page as a director on 28 May 2012 (1 page) |
| 4 June 2014 | Registered office address changed from 66 Canterbury Avenue Sidcup Kent DA15 9AS United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 66 Canterbury Avenue Sidcup Kent DA15 9AS United Kingdom on 4 June 2014 (1 page) |
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 February 2014 | Withdraw the company strike off application (2 pages) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 24 June 2013 | Termination of appointment of a secretary (1 page) |
| 12 June 2013 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 12 June 2013 (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 August 2012 | Appointment of Mr Stephen Richard Page as a director on 28 May 2012 (2 pages) |
| 6 August 2012 | Termination of appointment of Michael John Conroy as a director on 28 May 2012 (1 page) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 28 May 2012 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 28 May 2012 (1 page) |
| 22 June 2011 | Incorporation
|