This company is commonly known as Brentec Limited. The company was founded 16 years ago and was given the registration number 06265134. The firm's registered office is in LONDON. You can find them at First Floor 244, Edgware Road, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BRENTEC LIMITED |
|---|---|---|
| Company Number | : | 06265134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 May 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 244, Edgware Road, London, W2 1DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 244, Edgware Road, London, England, W2 1DS | Director | 17 May 2013 | Active |
| 8 Grays Inn Square, London, WC1R 5JQ | Secretary | 31 May 2007 | Active |
| Flat 2, Second Floor, 20-22 Craven Road, London, United Kingdom, W2 3PX | Secretary | 16 April 2008 | Active |
| Flat 2, Second Floor, 20-22 Craven Road, London, United Kingdom, W2 3PX | Director | 16 April 2008 | Active |
| Flat 2, Second Floor, 20-22 Craven Road, London, United Kingdom, W2 3PX | Director | 16 April 2008 | Active |
| Flat 2, Second Floor, 20-22 Craven Road, London, United Kingdom, W2 3PX | Director | 26 September 2012 | Active |
| Flat 2, Second Floor, 20-22 Craven Road, London, United Kingdom, W2 3PX | Director | 16 April 2008 | Active |
| 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ | Corporate Director | 31 May 2007 | Active |
| Mr Mohamad Anwar Mardan | ||
| Notified on | : | 27 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | First Floor 244, Edgware Road, London, W2 1DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-24 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-31 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-04 | Officers | Termination director company with name. | Download |
| 2013-06-04 | Officers | Appoint person director company with name. | Download |
| 2013-06-04 | Officers | Termination director company with name. | Download |
| 2013-06-04 | Address | Change registered office address company with date old address. | Download |
| 2013-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
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