| Company Name | Brewer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08826746 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2013(10 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Karl John Brewer |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karl John Brewer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,612 |
| Cash | £33,317 |
| Current Liabilities | £38,660 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2021 | Application to strike the company off the register (1 page) |
| 29 September 2021 | Registered office address changed from 17 Miles Drive Thamesmead London SE28 0NE England to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 29 September 2021 (1 page) |
| 28 September 2021 | Registered office address changed from 17 Miles Drive Thamesmead London SE28 0NE England to 17 Miles Drive Thamesmead London SE28 0NE on 28 September 2021 (1 page) |
| 28 September 2021 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 17 Miles Drive Thamesmead London SE28 0NE on 28 September 2021 (1 page) |
| 25 March 2021 | Restoration by order of the court (3 pages) |
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2020 | Application to strike the company off the register (1 page) |
| 16 January 2020 | Confirmation statement made on 27 December 2019 with updates (3 pages) |
| 11 October 2019 | Director's details changed for Mr Karl John Brewer on 11 October 2019 (2 pages) |
| 11 October 2019 | Change of details for Mr Karl John Brewer as a person with significant control on 11 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 10 November 2017 | Statement of capital following an allotment of shares on 27 December 2013
|
| 10 November 2017 | Statement of capital following an allotment of shares on 27 December 2013
|
| 9 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 December 2013 | Incorporation Statement of capital on 2013-12-27
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| 27 December 2013 | Incorporation Statement of capital on 2013-12-27
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