BREX-TRANS FOOD & BEVERAGE LIMITED
Status | DISSOLVED |
Company No. | 11878201 |
Category | Private Limited Company |
Incorporated | 13 Mar 2019 |
Age | 5 years, 2 months, 5 days |
Jurisdiction | England Wales |
Dissolution | 24 May 2022 |
Years | 1 year, 11 months, 25 days |
SUMMARY
BREX-TRANS FOOD & BEVERAGE LIMITED is an dissolved private limited company with number 11878201. It was incorporated 5 years, 2 months, 5 days ago, on 13 March 2019 and it was dissolved 1 year, 11 months, 25 days ago, on 24 May 2022. The company address is 42 Medora Road, Romford, RM7 7EP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Old address: 2 Windmill Road 1 Hemehampstead Hertfordshire HP2 4BJ England
New address: 42 Medora Road Romford RM7 7EP
Change date: 2021-11-08
Documents
Notification of a person with significant control
Date: 03 Sep 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Nicolae Gutan
Notification date: 2021-03-08
Documents
Cessation of a person with significant control
Date: 02 Aug 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrei Pruteanu
Cessation date: 2021-03-08
Documents
Appoint person secretary company with name date
Date: 26 Jul 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicolae Gutan
Appointment date: 2021-03-08
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-08
Officer name: Andrei Pruteanu
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Mr Nicolae Gutan
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type dormant
Date: 04 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 30 Nov 2020
Action Date: 28 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrei Pruteanu
Notification date: 2020-11-28
Documents
Withdrawal of a person with significant control statement
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-28
Documents
Gazette filings brought up to date
Date: 13 Nov 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2020
Action Date: 01 Nov 2020
Category: Address
Type: AD01
New address: 2 Windmill Road 1 Hemehampstead Hertfordshire HP2 4BJ
Old address: PO Box 119720 Charleston House 13 High Street Apartment 4 Hemel Hempstead HP1 3AA United Kingdom
Change date: 2020-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2020
Action Date: 08 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrei Pruteanu
Appointment date: 2019-12-08
Documents
Termination director company with name termination date
Date: 01 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Roman Mirecki
Documents
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