Brille Lighting Limited

Company Name	Brille Lighting Limited
Company Status	Dissolved
Company Number	04211250
Category	Private Limited Company
Incorporation Date	4 May 2001(23 years ago)
Dissolution Date	18 July 2023 (9 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vera Jansova
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Czech
Status	Closed
Appointed	25 January 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 July 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Kubisova 1110 Nehvizdy 25081 Czech Republic

Director Name	Lenka Hampl
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Czech
Status	Closed
Appointed	25 January 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 July 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Rybova 2646 Dvur Kralove Nad Labem 54401 Czech Republic

Secretary Name	Form Online Limited (Corporation)
Status	Closed
Appointed	31 December 2008(7 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 18 July 2023)
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Branston Jay Haggerty
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2003(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2004)
Role	Economist
Country of Residence	United States
Correspondence Address	3566 North Murray Avenue Shorewood 53211 Wisconsin United States

Director Name	Mr Geoffrey Magistrate
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 September 2003(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2004)
Role	Economist
Country of Residence	Cyprus
Correspondence Address	110 A Ayias Paraskeuis Limassol 3075 Cyprus

Director Name	Mr Jan Svihorik
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Czech
Status	Resigned
Appointed	05 September 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2006)
Role	Economist
Country of Residence	Czech Republic
Correspondence Address	Hutnicka 5296 Chomutov Chomutov 43101 Czech Republic

Director Name	Mr Jan Svihorik
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Czech
Status	Resigned
Appointed	10 October 2006(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 11 September 2007)
Role	Economist
Country of Residence	Czech Republic
Correspondence Address	Hutnicka 5296 Chomutov Chomutov 43101 Czech Republic

Director Name	Jan Pacovsky
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	10 October 2006(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2006)
Role	Lawyer
Correspondence Address	38 Nad Rokoskou Praha 8 Praha 180 05 Czech Republic

Director Name	Jaroslav Hampl
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Czech
Status	Resigned
Appointed	11 September 2007(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 2007)
Role	Company Director
Correspondence Address	Mestka Podstran 2646 Dvur Kralove Nad Labem 54401 Czech Republic

Director Name	Jaroslav Hampl
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Czech
Status	Resigned
Appointed	31 December 2008(7 years, 8 months after company formation)
Appointment Duration	12 years (resigned 25 January 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	- Mestska Podstran 2646 Dvur Kralove Nad Labem 54401

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	SKH Skoba Development Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 September 2007)
Correspondence Address	Egmont Street Kingstown St Vincent

Secretary Name	SKH Skoba Development Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 September 2007)
Correspondence Address	Egmont Street Kingstown St Vincent

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2004)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 2007)
Correspondence Address	International House 1 Saint Katharines Way London E1W 1AY

Location

Registered Address	Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Jaroslav Hampl 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

25 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
12 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
27 December 2018	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 27 December 2018 (1 page)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
17 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
17 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 April 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
7 February 2010	Director's details changed for Jaroslav Hampl on 1 October 2009 (2 pages)
7 February 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
7 February 2010	Director's details changed for Jaroslav Hampl on 1 October 2009 (2 pages)
7 February 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
7 February 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
7 February 2010	Director's details changed for Jaroslav Hampl on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Appointment terminated secretary skh skoba development LIMITED (1 page)
27 January 2009	Return made up to 01/01/09; full list of members (3 pages)
27 January 2009	Return made up to 01/01/09; full list of members (3 pages)
27 January 2009	Appointment terminated secretary skh skoba development LIMITED (1 page)
26 January 2009	Director appointed jaroslav hampl (1 page)
26 January 2009	Director appointed jaroslav hampl (1 page)
26 January 2009	Registered office changed on 26/01/2009 from the post house, barracloughs lane, barton-upon-humber south humberside DN18 5BB (1 page)
26 January 2009	Secretary appointed form online LIMITED (1 page)
26 January 2009	Secretary appointed form online LIMITED (1 page)
26 January 2009	Registered office changed on 26/01/2009 from the post house, barracloughs lane, barton-upon-humber south humberside DN18 5BB (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
16 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: c/o ince and co international house 1 st katherine's way london E1W 1AY (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: c/o ince and co international house 1 st katherine's way london E1W 1AY (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: the post house barracloughs lane barton upon humber DN18 5BB (1 page)
24 September 2007	Registered office changed on 24/09/07 from: the post house barracloughs lane barton upon humber DN18 5BB (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 04/05/07; full list of members (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 04/05/07; full list of members (2 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
11 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
11 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
21 September 2004	Return made up to 04/05/04; full list of members (6 pages)
21 September 2004	Return made up to 04/05/04; full list of members (6 pages)
8 July 2004	Registered office changed on 08/07/04 from: 155 regent's park road london NW1 8XN (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 155 regent's park road london NW1 8XN (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN (1 page)
23 June 2004	New secretary appointed (1 page)
23 June 2004	New secretary appointed (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
11 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2003	Secretary's particulars changed (1 page)
10 June 2003	Secretary's particulars changed (1 page)
17 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
26 July 2002	Return made up to 04/05/02; full list of members (6 pages)
26 July 2002	Return made up to 04/05/02; full list of members (6 pages)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
4 May 2001	Incorporation (14 pages)
4 May 2001	Incorporation (14 pages)

Brille Lighting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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