30 King'Sroad
London
SW3 4LZ
Secretary Name | Emma Canning |
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Status | Closed |
Appointed | 07 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 11h Kensington Court Kensington Kensington London W8 5DN |
Director Name | Mrs Emma Catherine Canning |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 11h Kensington Court Kensington Court London W8 5DN |
Director Name | Mr Angus George Rankine |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 153 Holland Park Avenue London W11 4UX |
Website | www.brilliantinc.co.uk |
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Telephone | 020 72599555 |
Telephone region | London |
Registered Address | 41 Duke Of York'S Sloane Square London SW3 4LY |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
1 at £1 | Dearbhla Cogan 50.00% Ordinary |
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1 at £1 | Emma Canning 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Application to strike the company off the register (3 pages) |
5 February 2013 | Termination of appointment of Angus Rankine as a director (1 page) |
5 February 2013 | Termination of appointment of Angus Rankine as a director (1 page) |
28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
10 November 2011 | Appointment of Angus George Rankine as a director (3 pages) |
10 November 2011 | Appointment of Angus George Rankine as a director (3 pages) |
10 November 2011 | Termination of appointment of Emma Canning as a director (2 pages) |
10 November 2011 | Termination of appointment of Emma Canning as a director (2 pages) |
7 September 2011 | Incorporation (22 pages) |
7 September 2011 | Incorporation (22 pages) |