| Company Name | Brathbella Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414985 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bradley Lemkus |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53c Fulham Park Gardens London SW6 4LB |
| Secretary Name | Belinda Lemkus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53c Fulham Park Gardens London SW6 4LB |
| Director Name | Mr Michael Richard Hampson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2010(5 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Court Leigh Tonbridge TN11 8HP |
Location
| Registered Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Bradley Lemkus 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Michael Richard Hampson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,366 |
| Cash | £89 |
| Current Liabilities | £54,640 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Director's details changed for Bradley Lemkus on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Bradley Lemkus on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Bradley Lemkus on 3 May 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Belinda Lemkus on 3 May 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Belinda Lemkus on 3 May 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Belinda Lemkus on 3 May 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 June 2010 | Appointment of Michael Richard Hampson as a director (3 pages) |
| 22 June 2010 | Appointment of Michael Richard Hampson as a director (3 pages) |
| 26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 5 October 2006 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 6 April 2005 | Incorporation (19 pages) |
| 6 April 2005 | Incorporation (19 pages) |