BRASTEC SAS LIMITED
| Status | DISSOLVED |
| Company No. | 07848498 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2011 |
| Age | 12 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2024 |
| Years | 1 month, 8 days |
SUMMARY
BRASTEC SAS LIMITED is an dissolved private limited company with number 07848498. It was incorporated 12 years, 7 months ago, on 15 November 2011 and it was dissolved 1 month, 8 days ago, on 07 May 2024. The company address is C/O Azets Bulman House Regent Centre C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Feb 2024
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 26 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-06
Officer name: Jan-Pieter Klaver
Documents
Appoint person director company with name date
Date: 26 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derk Willem Te Bokkel
Appointment date: 2023-11-06
Documents
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
Old address: C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Change date: 2023-10-18
New address: C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 12 Jul 2023
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 29 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078484980001
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-17
Officer name: Antoon Paul Marie Van Der Harten
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan-Pieter Klaver
Appointment date: 2022-10-20
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelius Willem Van Der Snel
Termination date: 2022-10-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antoon Paul Marie Van Der Harten
Appointment date: 2021-10-27
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cornelius Willem Van Der Snel
Appointment date: 2021-10-27
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodrigo Pizzini Pate
Termination date: 2021-10-27
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-27
Officer name: Adriano Pinheiro Fernandes
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adriano Pinheiro Fernandes
Change date: 2020-01-07
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-07
Officer name: Mr Rodrigo Pizzini Pate
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
New address: C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Change date: 2020-01-07
Old address: Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adriano Pinheiro Fernandes
Change date: 2020-01-07
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodrigo Pizzini Pate
Change date: 2020-01-07
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 30 Mar 2019
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adriano Pinheiro Fernandes
Appointment date: 2017-12-15
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-15
Officer name: Mr Rodrigo Pizzini Pate
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricardo Amaral Godoy
Termination date: 2018-10-03
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brastec Technologies Sa
Termination date: 2018-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brastec Technologies Sa
Termination date: 2018-03-27
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricardo Orofino
Termination date: 2018-03-13
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricardo Amaral Godoy
Appointment date: 2018-03-13
Documents
Gazette filings brought up to date
Date: 07 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Move registers to sail company with new address
Date: 11 Jan 2016
Category: Address
Type: AD03
New address: 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Documents
Change sail address company with new address
Date: 11 Jan 2016
Category: Address
Type: AD02
New address: 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 9,030,001 GBP
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Capital : 8,976,001 GBP
Date: 2015-04-30
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 09 Feb 2015
Category: Capital
Type: SH01
Capital : 3,196,001 GBP
Date: 2015-02-09
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 22 Dec 2014
Category: Capital
Type: SH01
Capital : 1,996,001 GBP
Date: 2014-12-22
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilan Itzhak Sadka
Termination date: 2015-10-16
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricardo Orofino
Appointment date: 2015-10-15
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change person director company with change date
Date: 03 Dec 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-15
Officer name: Ilan Itzuak Sadka
Documents
Accounts with accounts type small
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cicero Francisco Naves Correa
Termination date: 2014-03-28
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
New address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Old address: Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ
Change date: 2014-08-05
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ilan Itzuak Sadka
Documents
Resolution
Date: 01 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cicero Correa
Documents
Change registered office address company with date old address
Date: 06 Feb 2014
Action Date: 06 Feb 2014
Category: Address
Type: AD01
Old address: 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Change date: 2014-02-06
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hardisty
Documents
Capital allotment shares
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Capital : 1,600,001 GBP
Date: 2013-12-18
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078484980001
Documents
Appoint corporate director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Brastec Technologies Sa
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Romano
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cicero Francisco Naves Correa
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Change registered office address company with date old address
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-20
Old address: Wey House Farnham Road Guildford Surrey GU1 4YD
Documents
Change account reference date company current extended
Date: 20 Jun 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Woffenden
Documents
Termination director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Syson
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fabio Romano
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Craig Hardisty
Documents
Certificate change of name company
Date: 22 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stevton (no.515) LIMITED\certificate issued on 22/05/12
Documents
Change of name notice
Date: 22 May 2012
Category: Change-of-name
Type: CONNOT
Documents
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