| Company Name | Brazil 2016 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08681732 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Elnaz Lahooty |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2020(7 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1601 Kew Eye Apartments Ealing Road Brentford TW8 0GA |
| Director Name | Mr Marc Feldman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Metro House 57 Pepper Road Leeds LS10 2RU |
| Director Name | Miss Elnaz Lahooty |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2020(6 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2004 Kew Eye Apartments Ealing Road Brentford TW8 0GA |
| Director Name | Mrs Narges Karimi |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 August 2020(6 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Dominion House The Avenue London W13 8AE |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 1601 Kew Eye Apartments Ealing Road Brentford TW8 0GA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Harkers Associates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 October 2020 | Cessation of Narges Karimi as a person with significant control on 1 October 2020 (1 page) |
|---|---|
| 9 October 2020 | Termination of appointment of Narges Karimi as a director on 1 October 2020 (1 page) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 9 October 2020 | Appointment of Miss Elnaz Lahooty as a director on 1 October 2020 (2 pages) |
| 9 October 2020 | Notification of Elnaz Lahooty as a person with significant control on 1 October 2020 (2 pages) |
| 9 October 2020 | Registered office address changed from 75 Dominion House the Avenue London W13 8AE England to 1601 Kew Eye Apartments Ealing Road Brentford TW8 0GA on 9 October 2020 (1 page) |
| 6 October 2020 | Amended micro company accounts made up to 30 September 2019 (7 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with updates (3 pages) |
| 2 September 2020 | Notification of Narges Karimi as a person with significant control on 18 August 2020 (2 pages) |
| 2 September 2020 | Termination of appointment of Elnaz Lahooty as a director on 18 August 2020 (1 page) |
| 2 September 2020 | Registered office address changed from 2004 Kew Eye Apartments Ealing Road Brentford TW8 0GA England to 75 Dominion House the Avenue London W13 8AE on 2 September 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 2 September 2020 | Appointment of Mrs Narges Karimi as a director on 18 August 2020 (2 pages) |
| 2 September 2020 | Cessation of Elnaz Lahooty as a person with significant control on 18 August 2020 (1 page) |
| 29 July 2020 | Termination of appointment of Marc Feldman as a director on 29 July 2020 (1 page) |
| 29 July 2020 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 2004 Kew Eye Apartments Ealing Road Brentford TW8 0GA on 29 July 2020 (1 page) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 29 July 2020 | Notification of Elnaz Lahooty as a person with significant control on 29 July 2020 (2 pages) |
| 29 July 2020 | Appointment of Miss Elnaz Lahooty as a director on 29 July 2020 (2 pages) |
| 29 July 2020 | Withdrawal of a person with significant control statement on 29 July 2020 (2 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
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| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
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| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
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| 9 September 2013 | Incorporation
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| 9 September 2013 | Incorporation
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