About

Registered Number: 05863012
Date of Incorporation: 30/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE,

 

Brook Henderson Developments (Europe) Ltd was founded on 30 June 2006 and are based in London, it has a status of "Dissolved". We don't currently know the number of employees at the company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERDELYI, Laszlo 27 June 2007 07 May 2010 1
HEGEDUS, Gyorgyi, Dr 30 June 2006 19 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 24 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 13 June 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 11 February 2015
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 19 July 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
225 - Change of Accounting Reference Date 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.