Company Name2016 Brasil Ltd
Company StatusDissolved
Company Number08664211
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 8 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Fijalka
Date of BirthNovember 1952 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed27 March 2015(1 year, 7 months after company formation)
Appointment Duration1 year (closed 05 April 2016)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address67/18 Ungargasse
1030 Wien
Austria
Director NameMr Peter Paul Adam
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustrian
StatusResigned
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 6th Floor
223 Regent Street
London
W1B 2QD

Location

Registered Address196 High Road
London
N22 8HH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Share Broker LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
27 March 2015Termination of appointment of Peter Paul Adam as a director on 26 March 2015 (1 page)
27 March 2015Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 27 March 2015 (1 page)
27 March 2015Appointment of Mr Peter Fijalka as a director on 27 March 2015 (2 pages)
27 March 2015Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 27 March 2015 (1 page)
27 March 2015Termination of appointment of Peter Paul Adam as a director on 26 March 2015 (1 page)
27 March 2015Appointment of Mr Peter Fijalka as a director on 27 March 2015 (2 pages)
1 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 November 2013Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013 (1 page)
10 November 2013Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013 (1 page)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)