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BRIXTON (SPACE WAYE) 1 LIMITED

Dissolved

Company number 05140644

London · Incorporated 28 May 2004

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7011

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cunard House, 15 Regent Street London SW1Y 4LR · until 26 April 2011

234 Bath Road Slough SL1 4EE · until 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRIDGES, David Crawford
Director
15 April 2010
BE
BLEASE, Elizabeth Ann
Secretary
25 August 2009
OG
OSBORN, Gareth John
Director
25 August 2009
RP
REDDING, Philip Anthony
Director
25 August 2009
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
DS
DAVIES, Stuart
Director · Resigned
22 May 2009
AS
ARMITAGE, Stephen Hubert
Director · Resigned
1 June 2008
BT
BRIDSON, Thomas Paul Ridgway
Director · Resigned
1 June 2008
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
KM
KIDD, Martin Frederick
Director · Resigned
22 July 2005
LS
LEE, Steven Daniel
Director · Resigned
22 July 2005
YM
YOUNG, Mark Lees
Secretary · Resigned
27 September 2004
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
GJ
GOOD, James Jonathan
Director · Resigned
4 August 2004
RR
ROSSINGTON, Rosamund Emma
Director · Resigned
4 August 2004
SC
SHEEDY, Christopher Michael
Director · Resigned
4 August 2004
DS
DIXON, Susan Elizabeth
Secretary · Resigned
28 May 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 May 2004
AM
ANDREWS, Michael John
Director · Resigned
28 May 2004
DP
DAWSON, Peter Allan
Director · Resigned
28 May 2004
DS
DIXON, Susan Elizabeth
Director · Resigned
28 May 2004
OS
OWEN, Steven Jonathan
Director · Resigned
28 May 2004
WT
WHEELER, Timothy Clive
Director · Resigned
28 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Officers
13 July 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Officers
28 May 2004 View
Incorporation Company
Incorporation
28 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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