Company NameBranchlite Associates Ltd
Company StatusDissolved
Company Number08543525
CategoryPrivate Limited Company
Incorporation Date24 May 2013(10 years, 11 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Natasha Deverell
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 6a Kings Head Centre
38 High Street
Maldon
CM9 5PN
Director NameMr Nathan Deverell
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 6a Kings Head Centre
38 High Street
Maldon
CM9 5PN

Location

Registered Address6a The Kings Head Centre
38 High Street
Maldon
CM9 5PN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Shareholders

1 at £1Natasha Deverell
50.00%
Ordinary A
1 at £1Nathan Deverell
50.00%
Ordinary

Financials

Year2014
Net Worth£323
Cash£4,567
Current Liabilities£4,326

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
13 January 2016Application to strike the company off the register (3 pages)
2 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(5 pages)
15 August 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
29 May 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2
(3 pages)
24 May 2013Incorporation (25 pages)