Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > BRENTSTONE TRADING LIMITED
Company Information for BRENTSTONE TRADING LIMITED
HARROW, MIDDLESEX, HA3 8BT,
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Company Registration Number
 04867228 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Brentstone Trading Ltd
BRENTSTONE TRADING LIMITED was founded on 2003-08-14 and had its registered office in Harrow. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRENTSTONE TRADING LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX HA3 8BT Other companies in HA3 | |
Filing Information
| Company Number | 04867228 | |
|---|---|---|
| Date formed | 2003-08-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 21:45:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTSTONE TRADING LIMITED
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Company Officers of BRENTSTONE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAIYAB SUNKA |
||
TAIYAB SUNKA |
||
ZOHRA SUNKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAAD LARAKI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DINACRAFT HOMES LTD | Company Secretary | 2001-11-09 | CURRENT | 2001-09-12 | Dissolved 2014-05-06 | |
| ASIF TRADING AND INVESTMENT LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1988-03-16 | Active | |
| IMPERIAL COMMODITIES LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
| DINACRAFT HOMES LTD | Director | 2001-11-09 | CURRENT | 2001-09-12 | Dissolved 2014-05-06 | |
| ASIF TRADING AND INVESTMENT LIMITED | Director | 1998-10-20 | CURRENT | 1988-03-16 | Active | |
| IMPERIAL COMMODITIES LIMITED | Director | 2004-05-12 | CURRENT | 2003-02-06 | Active | |
| DINACRAFT HOMES LTD | Director | 2003-08-18 | CURRENT | 2001-09-12 | Dissolved 2014-05-06 | |
| ASIF TRADING AND INVESTMENT LIMITED | Director | 1991-06-30 | CURRENT | 1988-03-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM SUITE 22 214 KENTON ROAD HARROW LONDON MIDDX HA3 8BT | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/11/05 | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BRENTSTONE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRENTSTONE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRENTSTONE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 58,318 |
| Other Creditors Due Within One Year | 2011-08-01 | £ 57,841 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
| Trade Creditors Within One Year | 2011-08-01 | £ 477 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENTSTONE TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 239 |
| Current Assets | 2011-08-01 | £ 43,032 |
| Debtors | 2011-08-01 | £ 12,793 |
| Fixed Assets | 2011-08-01 | £ 0 |
| Shareholder Funds | 2011-08-01 | £ 15,286 |
| Stocks Inventory | 2011-08-01 | £ 30,000 |
| Tangible Fixed Assets | 2011-08-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRENTSTONE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRENTSTONE TRADING LIMITED
Income
Government Income
We have not found government income sources for BRENTSTONE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BRENTSTONE TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRENTSTONE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTSTONE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRENTSTONE TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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