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BRANCHTOWER LIMITED - 16 BURNS WAY, HOUNSLOW, ENGLAND, TW5 9BA, United Kingdom
Company Information
- Company registration number
- 04124207
- Country
- United Kingdom
- Registered Address
- 16 BURNS WAY
- HOUNSLOW
- ENGLAND
- TW5 9BA 16 BURNS WAY, HOUNSLOW, ENGLAND, TW5 9BA UK
Management
- Managing Directors
- CLAUDIO FARAGONA
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-12-13
- Dissolved on
- 2016-04-26
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-13
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BRANCHTOWER LIMITED Company Description
- BRANCHTOWER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04124207. It was registered 2000-12-13. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 16 Burns Way .
Get BRANCHTOWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branchtower Limited - 16 BURNS WAY, HOUNSLOW, ENGLAND, TW5 9BA, United Kingdom
- 2000-12-13
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https://www.kompany.co.uk/p/uk/04124207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04124207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04124207#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-04-26) - GAZ2
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FIRST GAZETTE (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM (2015-04-20) - AD01
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keyboard_arrow_right 2014
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13/12/14 FULL LIST (2014-12-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-08) - AA
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13/12/13 FULL LIST (2014-01-13) - AR01
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM (2014-01-07) - AD01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MS NIRA AMAR (2013-02-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM (2013-02-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR (2013-07-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED (2013-07-17) - TM01
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13/12/12 FULL LIST (2013-02-27) - AR01
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM (2013-07-17) - AD01
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DIRECTOR APPOINTED MR CLAUDIO FARAGONA (2013-07-17) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED (2013-07-17) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 (2013-05-29) - CH01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-11-26) - AA
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM (2012-11-05) - AD01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-01-11) - SH10
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keyboard_arrow_right 2011
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13/12/11 FULL LIST (2011-12-28) - AR01
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ADOPT ARTICLES 10/10/2011 (2011-10-13) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-21) - AA
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13/12/10 FULL LIST (2011-01-04) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MS. DALIA CHACHAM (2010-08-23) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-19) - AA
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keyboard_arrow_right 2009
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13/12/09 FULL LIST (2009-12-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-02) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-30) - SH10
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2006-12-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-01-18) - AA
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363a
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-12-22) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-01) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-22) - AA
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2004-12-16) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2003-12-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2002-12-18) - 363a
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS (2002-03-06) - 363a
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DIRECTOR RESIGNED (2002-01-21) - 288b
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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keyboard_arrow_right 2001
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AD 13/12/00--------- (2001-01-12) - 88(2)R
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DELIVERY EXT'D 3 MTH 31/12/01 (2001-01-12) - 244
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S80A AUTH TO ALLOT SEC 13/12/00 (2001-01-12) - (W)ELRES
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-12-15) - 288b
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INCORPORATION DOCUMENTS (2000-12-13) - NEWINC
