Brastec Sas Limited
Company Profile
dissolved
UnknownBrastec Sas Limited
07848498•Private Limited With Share Capital
C/O Azets Bulman House Regent, Gosforth, Newcastle Upon Tyne, NE33LS
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Incorporated
15/11/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Brastec Sas Limited (07848498) is a private limited with share capital incorporated on 15/11/2011 (14 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 15/11/2011
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2016
Change Sail Address Company With New Address
Category:Address
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Memorandum Articles
Category:Incorporation
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2012
Change Of Name Notice
Category:Change Of Name
Date:22-05-2012
Incorporation Company
Category:Incorporation
Date:15-11-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date14/07/2023
Latest Accounts31/12/2021
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Contact
C/O Azets Bulman House Regent, Gosforth, Newcastle Upon Tyne, NE33LS