| Company Name | Brazil Resorts And Academies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08823779 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month 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 | Mrs Maria Mueller |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodville Road London W5 2SE |
| Director Name | Miss Francine Mendonca Da Silva |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 13 Woodville Road London W5 2SE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 14 at £1 | Valeria Zilkha 58.33% Ordinary |
|---|---|
| 5 at £1 | Maria Mueller 20.83% Ordinary |
| 5 at £1 | Renata Nogueira De Sa 20.83% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Director's details changed for Mrs Maria Mueller on 20 December 2015 (2 pages) |
| 27 April 2016 | Registered office address changed from Unit D, Molasses House Plantation Wharf, Battersea London SW11 3TN to 13 Woodville Road London W5 2SE on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 13 Woodville Road London W5 2SE England to 13 Woodville Road London W5 2SE on 27 April 2016 (1 page) |
| 27 April 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-04-27
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Statement of capital following an allotment of shares on 19 August 2014
|
| 12 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit D, Molasses House Plantation Wharf, Battersea London SW11 3TN on 12 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of a director (1 page) |
| 30 August 2014 | Termination of appointment of Francine Mendonca Da Silva as a director on 18 August 2014 (2 pages) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|