This company is commonly known as Breanstar Limited. The company was founded 47 years ago and was given the registration number 01286266. The firm's registered office is in ST ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BREANSTAR LIMITED |
|---|---|---|
| Company Number | : | 01286266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 November 1976 |
| End of financial year | : | 31 December 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Mornington Road, Chingford, E4 7DT | Corporate Secretary | 22 March 1999 | Active |
| The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ | Director | 31 July 2000 | Active |
| 43 Mornington Road, Chingford, United Kingdom, E4 7DT | Director | 14 March 2016 | Active |
| Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL1 5JN | Director | 14 March 2016 | Active |
| 32 Etheldene Avenue, Muswell Hill, London, England, N10 3QH | Director | 01 October 2015 | Active |
| 845d High Road, North Finchley, London, N12 8PT | Corporate Director | 19 January 2001 | Active |
| 34-36 Maddox Street, London, W1R 9PD | Secretary | - | Active |
| 110 Leonard Street, London, EC2A 4RH | Secretary | 03 November 1993 | Active |
| Studio 3, 75 Leonard Street, London, EC2 | Secretary | 16 May 1997 | Active |
| 40 Crowndale, London, SE19 | Secretary | 01 February 1997 | Active |
| 40 Crowndale, London, SE19 | Secretary | 11 March 1996 | Active |
| 43 Mornington Road, Chingford, London, E4 7DJ | Secretary | 15 July 1996 | Active |
| 2 Huson Close, London, NW3 | Director | 24 January 2001 | Active |
| Flat 6 Goodwood Close, 24-26 Marsh Lane, Stanmore, HA7 4HX | Director | - | Active |
| 1 Roydon Road, Stanstead Abbotts, SG12 8HN | Director | 03 November 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-07-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-07-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-06-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-06-13 | Capital | Capital name of class of shares. | Download |
| 2016-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Resolution | Resolution. | Download |
| 2016-05-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2016-05-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2016-05-23 | Resolution | Resolution. | Download |
| 2016-04-27 | Resolution | Resolution. | Download |
| 2016-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
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