About

Registered Number: 01674067
Date of Incorporation: 27/10/1982 (41 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 7 months ago)
Registered Address: 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB

 

Based in London, Brilliant Spirit (UK) Ltd was established in 1982, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Ofer 19 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BESTI, Bart 28 August 2003 19 September 2003 1
SCHAER & ASSOCIES S A N/A 18 June 1996 1
TRAKHTENBERG, Igor 18 June 1996 25 August 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
SOAS(A) - Striking-off action suspended (Section 652A) 22 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2016
DS01 - Striking off application by a company 11 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 21 September 2011
AD01 - Change of registered office address 08 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 08 July 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 10 September 2004
RESOLUTIONS - N/A 17 June 2004
AA - Annual Accounts 17 June 2004
225 - Change of Accounting Reference Date 17 April 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 05 December 2003
395 - Particulars of a mortgage or charge 03 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 25 September 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 04 October 2000
363s - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 08 October 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 23 September 1997
363s - Annual Return 26 September 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
287 - Change in situation or address of Registered Office 13 August 1996
AA - Annual Accounts 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
CERTNM - Change of name certificate 09 April 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 06 September 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 05 September 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 05 September 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 16 September 1992
RESOLUTIONS - N/A 14 November 1991
AA - Annual Accounts 14 November 1991
363b - Annual Return 12 September 1991
288 - N/A 21 August 1990
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
288 - N/A 30 July 1990
287 - Change in situation or address of Registered Office 03 July 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 04 October 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 13 April 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986

Mortgages & Charges

Description Date Status Charge by
Memorandum relating to credit balances shares and other securities metals and other items 26 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.