| Company Name | Brownhub Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07708090 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Nadeem Dean |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6a Bulstrode Rd Hounslow Middlesex TW3 3AT |
| Director Name | Mr Mohammed Usman Mussawer |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Bulstrode Rd Hounslow Middlesex TW3 3AT |
| Director Name | Miss Nazia Parveen Hussain |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2012(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 April 2013) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Whitby Road Slough Berkshire SL1 3DJ |
| Director Name | Dr Reem Hasan |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 December 2013) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Companys Registered Office 6a Bulstrode Road Hounslow Middlesex TH3 3AT |
| Director Name | Envision Point Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2013(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 29 July 2013) |
| Correspondence Address | 407 S Dearborn Street Chicago United States |
Location
| Registered Address | 6a Bulstrode Rd Hounslow Middlesex TW3 3AT |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nadeem Dean Chaudry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Termination of appointment of Reem Hasan as a director (2 pages) |
| 18 February 2014 | Termination of appointment of Reem Hasan as a director (2 pages) |
| 6 September 2013 | Director's details changed for Dr Reem Hasan on 30 August 2013 (3 pages) |
| 6 September 2013 | Director's details changed for Dr Reem Hasan on 30 August 2013 (3 pages) |
| 7 August 2013 | Termination of appointment of a director (1 page) |
| 7 August 2013 | Termination of appointment of a director (1 page) |
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 29 July 2013 | Termination of appointment of Envision Point Inc as a director (1 page) |
| 29 July 2013 | Termination of appointment of Envision Point Inc as a director (1 page) |
| 9 May 2013 | Appointment of Dr Reem Hasan as a director (2 pages) |
| 9 May 2013 | Appointment of Dr Reem Hasan as a director (2 pages) |
| 29 April 2013 | Appointment of Envision Point Inc as a director (2 pages) |
| 29 April 2013 | Appointment of Envision Point Inc as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Nazia Hussain as a director (1 page) |
| 29 April 2013 | Termination of appointment of Nazia Hussain as a director (1 page) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 December 2012 | Termination of appointment of Mohammed Mussawer as a director (1 page) |
| 27 December 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Termination of appointment of Mohammed Mussawer as a director (1 page) |
| 27 December 2012 | Appointment of Miss Nazia Parveen Hussain as a director (2 pages) |
| 27 December 2012 | Appointment of Miss Nazia Parveen Hussain as a director (2 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|