BREX-TRANS FOOD & BEVERAGE LIMITED

42 Medora Road, Romford, RM7 7EP, England
StatusDISSOLVED
Company No.11878201
CategoryPrivate Limited Company
Incorporated13 Mar 2019
Age5 years, 2 months, 5 days
JurisdictionEngland Wales
Dissolution24 May 2022
Years1 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

Gazette dissolved compulsory

Date: 24 May 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 04 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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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

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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

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Gazette filings brought up to date

Date: 13 Nov 2020

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 12 Nov 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

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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

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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

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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

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Gazette notice compulsory

Date: 20 Oct 2020

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 13 Mar 2019

Category: Incorporation

Type: NEWINC

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