1970 Brazil Limited

Company Registration Number: 07043854

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1970 Brazil Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1977 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

07043854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURT, Gavin Richard

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1966

    61
    Chetwynd Road
    Dartmouth Park
    London
    NW5 1BX
    United Kingdom

  • BURT, Maxwell John

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    4
    Onyx Road
    Pearl Beach
    NSW 2256
    Australia

  • LEONIDAS, Alexander

    Director

    Appointed on 22 June 2011

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1966

    93
    Jermyn Street
    London
    SW1Y 6JE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NDk1NmFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzQ5NTc2NWFkaXF6a2N4.

  3. 22 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ARWDVS. Transaction: MzE1MjY1MjU5NGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDPEO. Transaction: MzEzNDc2ODc0N2FkaXF6a2N4.

  5. 27 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L3Z842O1. Transaction: MzExNTY5ODE2OWFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48GAA. Transaction: MzExMDg3MTAxM2FkaXF6a2N4.

  7. 18 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NHMFGZ. Transaction: MzA5MTAwOTI0NWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDMN7. Transaction: MzA4NzMyNTM2MmFkaXF6a2N4.

  9. 26 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L1M8VS1M. Transaction: MzA2ODE2ODcwM2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ09U. Transaction: MzA2NjUxNjU0M2FkaXF6a2N4.

  11. 16 January 2012 Termination of appointment of Alexander Leonidas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MSGMA. Transaction: MzA1MDc2MDk3OWFkaXF6a2N4.

  12. 10 January 2012 Appointment of Mr Gavin Richard Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109WOEY. Transaction: MzA1MDQ5NDMzMmFkaXF6a2N4.

  13. 12 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0O08381. Transaction: MzA0ODg3ODU5N2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X0O06HTU. Transaction: MzA0ODg1OTYwOGFkaXF6a2N4.

  15. 10 August 2011 Director's details changed for Mr Maxwell John Burt on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XFX6KWKF. Transaction: MzA0MTg4MDg5OWFkaXF6a2N4.

  16. 8 July 2011 Appointment of Alexander Leonidas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX2MJVKT. Transaction: MzA0MDEzMDYxNWFkaXF6a2N4.

  17. 12 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLLGQU25. Transaction: MzAzNzA5ODMyMWFkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XSDAEOM0. Transaction: MzAyNjAzMDkxNGFkaXF6a2N4.

  19. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZ2WE3W. Transaction: MzAwMDc1MzMwOGFkaXF6a2N4.

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