| Company Name | Paul Brennan Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08050665 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2012(12 years ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Laurence Brennan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Industrial Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Beardell Street London SE19 1TP |
| Director Name | Sandra Hatugari |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Beardell Street London SE19 1TP |
| Secretary Name | Acredia Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Correspondence Address | 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ |
Location
| Registered Address | 12 Beardell Street London SE19 1TP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Paul Brennan 75.00% Ordinary |
|---|---|
| 25 at £1 | Sandra Hatugari 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,570 |
| Cash | £86,686 |
| Current Liabilities | £30,116 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 7 October 2012 | Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ England on 7 October 2012 (1 page) |
| 7 October 2012 | Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ England on 7 October 2012 (1 page) |
| 7 October 2012 | Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ England on 7 October 2012 (1 page) |
| 30 April 2012 | Incorporation
|
| 30 April 2012 | Incorporation
|