Company NameBrentfords Dotcom Ltd
Company StatusDissolved
Company Number08660288
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Max Cohen
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Martin Sluckis
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ

Location

Registered AddressReedham House
31 King Street West
Manchester
Lancashire
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Martin Sluckis
50.00%
Ordinary
50 at £1Max Cohen
50.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 September 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
26 September 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
21 August 2017Change of details for Mr Max Cohen as a person with significant control on 15 September 2016 (2 pages)
21 August 2017Cessation of Martin Slucki as a person with significant control on 21 August 2017 (1 page)
19 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
19 September 2016Termination of appointment of Martin Sluckis as a director on 15 September 2016 (1 page)
16 September 2016Accounts for a dormant company made up to 31 August 2016 (3 pages)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
23 December 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
13 November 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
8 October 2014Accounts for a dormant company made up to 31 August 2014 (3 pages)
17 September 2013Appointment of Mr Martin Sluckis as a director (2 pages)
17 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 100
(3 pages)
17 September 2013Appointment of Mr Max Cohen as a director (2 pages)
28 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 1
(36 pages)