About

Registered Number: 06480836
Date of Incorporation: 23/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 4 months ago)
Registered Address: ASHOT TER-AVANESSOV, 6 6 Fawley Road, Ground Floor, London, NW6 1SH

 

Based in London, Brunel Capital Ltd was established in 2008, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Ter Avanesian, Ashot Edward, Madrid-ortega, Maribel, Deltchev, Kiril, Wilson, Peter Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELTCHEV, Kiril 18 April 2008 28 October 2011 1
WILSON, Peter Anthony 24 January 2008 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TER AVANESIAN, Ashot Edward 01 January 2014 - 1
MADRID-ORTEGA, Maribel 01 February 2010 30 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 10 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 May 2016
CH01 - Change of particulars for director 23 March 2016
CH03 - Change of particulars for secretary 23 March 2016
AR01 - Annual Return 27 February 2016
AD04 - Change of location of company records to the registered office 27 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 October 2014
AR01 - Annual Return 28 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2014
AD01 - Change of registered office address 14 January 2014
AD01 - Change of registered office address 14 January 2014
AD01 - Change of registered office address 14 January 2014
AP03 - Appointment of secretary 09 January 2014
TM02 - Termination of appointment of secretary 28 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2013
CH01 - Change of particulars for director 15 February 2013
CH01 - Change of particulars for director 15 February 2013
CH03 - Change of particulars for secretary 15 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AP03 - Appointment of secretary 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
363a - Annual Return 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
123 - Notice of increase in nominal capital 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
123 - Notice of increase in nominal capital 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
225 - Change of Accounting Reference Date 13 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
CERTNM - Change of name certificate 25 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 23 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.