Company NameBrisbane IT Services Ltd
Company StatusDissolved
Company Number08717886
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 5 months ago)
Dissolution Date16 May 2017 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David James Robertson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Cheshire Court 142 Fleet Street
London
EC4A 2BP
Director NameMrs Felicite Jane Robertson
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 16 May 2017)
RoleIndustry Analyst
Country of ResidenceEngland
Correspondence AddressFlat 1 Cheshire Court 142 Fleet Street
London
EC4A 2BP

Location

Registered AddressFlat 1 Cheshire Court
142 Fleet Street
London
EC4A 2BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1David James Robertson
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
16 February 2017Application to strike the company off the register (3 pages)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
22 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
1 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 December 2014Appointment of Mrs Felicite Jane Robertson as a director on 1 December 2014 (2 pages)
5 December 2014Appointment of Mrs Felicite Jane Robertson as a director on 1 December 2014 (2 pages)
5 December 2014Registered office address changed from Flat 1, Cheshire Court, 142 Fleet Street Fleet Street 142 London EC4A 2BP England to Flat 1 Cheshire Court 142 Fleet Street London EC4A 2BP on 5 December 2014 (1 page)
5 December 2014Director's details changed for David James Robertson on 1 September 2014 (2 pages)
5 December 2014Registered office address changed from Flat 1, Cheshire Court, 142 Fleet Street Fleet Street 142 London EC4A 2BP England to Flat 1 Cheshire Court 142 Fleet Street London EC4A 2BP on 5 December 2014 (1 page)
5 December 2014Director's details changed for David James Robertson on 1 September 2014 (2 pages)
2 December 2014Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Flat 1, Cheshire Court, 142 Fleet Street Fleet Street 142 London EC4A 2BP on 2 December 2014 (1 page)
2 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Flat 1, Cheshire Court, 142 Fleet Street Fleet Street 142 London EC4A 2BP on 2 December 2014 (1 page)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)