Company NameBraspuk Limited
Company StatusDissolved
Company Number05109522
CategoryPrivate Limited Company
Incorporation Date22 April 2004(19 years, 11 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePalmiro Alexandre Muinos De Almeida
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySpanish
StatusClosed
Appointed14 May 2004(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 19 February 2008)
RoleCompany Director
Correspondence AddressFlat B 91 Balfour Street
Walworth
London
SE17 1PB
Secretary NameLourdes Marina Muinos Almeida
NationalityBritish
StatusClosed
Appointed14 May 2004(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 19 February 2008)
RoleCompany Director
Correspondence AddressFlat B 91 Balfour Street
Walworth
London
SE17 1PB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address6 Regency Close
Chigwell
Essex
IG7 5NY
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
14 August 2007Registered office changed on 14/08/07 from: 42 melville house sparta street greenwich london SE10 8DP (1 page)
6 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2006Return made up to 22/04/06; full list of members (2 pages)
16 June 2005Return made up to 22/04/05; full list of members (6 pages)
15 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 June 2005Total exemption full accounts made up to 31 March 2005 (2 pages)
31 January 2005Registered office changed on 31/01/05 from: flat b 91 balfour street walworth london SE17 1PB (1 page)
8 June 2004New director appointed (2 pages)
20 May 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 May 2004Registered office changed on 20/05/04 from: flat b 91 balfour street london SE17 1PB (1 page)
20 May 2004Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 May 2004New secretary appointed (2 pages)
26 April 2004Director resigned (1 page)
26 April 2004Secretary resigned (1 page)