Company NameBrentlux Limited
Company StatusDissolved
Company Number09338168
CategoryPrivate Limited Company
Incorporation Date3 December 2014(9 years, 4 months ago)
Dissolution Date21 November 2023 (5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Azar Rauf
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2014(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address195 Anson Road
London
NW2 4AU

Location

Registered Address41-43 Studio F
Cricklewood Broadway
London
NW2 3JX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

21 November 2023Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2023First Gazette notice for voluntary strike-off (1 page)
27 August 2023Application to strike the company off the register (1 page)
15 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
12 January 2022Confirmation statement made on 3 December 2021 with updates (3 pages)
9 November 2021Micro company accounts made up to 31 December 2020 (2 pages)
1 February 2021Confirmation statement made on 3 December 2020 with updates (3 pages)
13 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
8 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 January 2019Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
31 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
18 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
21 January 2015Registered office address changed from Studio F 41-43 Cricklewood Broadway London NW2 4AS United Kingdom to 41-43 Studio F Cricklewood Broadway London NW2 3JX on 21 January 2015 (1 page)
21 January 2015Registered office address changed from Studio F 41-43 Cricklewood Broadway London NW2 4AS United Kingdom to 41-43 Studio F Cricklewood Broadway London NW2 3JX on 21 January 2015 (1 page)
3 December 2014Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
3 December 2014Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)