Company NameBright Torch Ltd
Company StatusDissolved
Company Number08868367
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Drewe Abbotts
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2016(2 years after company formation)
Appointment Duration3 years, 4 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Cherry Orchard
Kenilworth
Warwickshire
CV8 2SZ
Director NameMr Hidayaat Hussein Etwaree
Date of BirthNovember 1975 (Born 48 years ago)
NationalityMauritian
StatusResigned
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceMauritius
Correspondence AddressSuite 319-3 32 Threadneedle Street
London
EC2R 8AY

Location

Registered AddressSuite 319-3 1 Royal Exchange Avenue
London
EC3V 3LT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

100 at £1Hidayaat Hussein Etwaree
100.00%
Ordinary

Financials

Year2014
Net Worth£2,303
Cash£5,896
Current Liabilities£3,722

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

26 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
30 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
19 January 2017Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017 (1 page)
19 January 2017Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT England to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017 (1 page)
16 November 2016Amended total exemption full accounts made up to 31 January 2016 (11 pages)
31 October 2016Total exemption full accounts made up to 31 January 2016 (10 pages)
16 February 2016Appointment of Mr John Drewe Abbotts as a director on 15 February 2016 (2 pages)
16 February 2016Termination of appointment of Hidayaat Hussein Etwaree as a director on 15 February 2016 (1 page)
12 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)