| Company Name | Braetone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10871747 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2017(6 years, 9 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Cristinel Kovacs |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2020(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 331 Lea Bridge Road London E10 7LA |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
| Director Name | Mr Chaudhry Jahangir Hussain |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 05 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 275 Selbourne Road Luton LU4 8PF |
| Director Name | Mr Kidochukwu Cameron Uzoka |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 November 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 31a Selwyn Road London E13 0PY |
Location
| Registered Address | 31a Selwyn Road London E13 0PY |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 2020 | Notification of Cristinel Kovacs as a person with significant control on 1 November 2020 (2 pages) |
|---|---|
| 18 November 2020 | Termination of appointment of Kidochukwu Cameron Uzoka as a director on 1 November 2020 (1 page) |
| 18 November 2020 | Appointment of Mr Cristinel Kovacs as a director on 1 November 2020 (2 pages) |
| 12 July 2020 | Registered office address changed from 275 Selbourne Road Luton LU4 8PF England to 31a Selwyn Road London E13 0PY on 12 July 2020 (1 page) |
| 6 July 2020 | Termination of appointment of Chaudhry Jahangir Hussain as a director on 5 July 2020 (1 page) |
| 6 July 2020 | Appointment of Mr Kidochukwu Cameron Uzoka as a director on 5 July 2020 (2 pages) |
| 6 July 2020 | Cessation of Chaudhry Jahangir Hussain as a person with significant control on 5 July 2020 (1 page) |
| 3 June 2020 | Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 275 Selbourne Road Luton LU4 8PF on 3 June 2020 (1 page) |
| 3 June 2020 | Cessation of Ceri Richard John as a person with significant control on 1 June 2020 (1 page) |
| 3 June 2020 | Appointment of Mr Chaudhry Jahangir Hussain as a director on 1 June 2020 (2 pages) |
| 3 June 2020 | Termination of appointment of Ceri Richard John as a director on 1 June 2020 (1 page) |
| 3 June 2020 | Notification of Chaudhry Jahangir Hussain as a person with significant control on 1 June 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 August 2019 | Notification of Ceri Richard John as a person with significant control on 17 July 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 20 August 2019 | Withdrawal of a person with significant control statement on 20 August 2019 (2 pages) |
| 3 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 24 July 2018 (1 page) |
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|