Company NameBrilliant Venture Limited
Company StatusDissolved
Company Number04084467
CategoryPrivate Limited Company
Incorporation Date5 October 2000 (20 years ago)
Dissolution Date13 January 2004 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameJanet Thieme
NationalityBritish
StatusClosed
Appointed20 November 2000(1 month, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 13 January 2004)
RoleSecretary
Correspondence Address84 Church Lane
Underwood
Nottingham
Nottinghamshire
NE16 5FS
Director NameRichard Malcolm Thieme
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 12 November 2002)
RoleChartered Accountant
Correspondence Address84 Church Lane
Underwood
Nottingham
Nottinghamshire
NG16 5FS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address84 Church Lane, Underwood
Nottingham
Nottinghamshire
NE16 5FS

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
29 January 2003Director resigned (1 page)
14 October 2002Return made up to 05/10/02; full list of members (6 pages)
18 October 2001Return made up to 05/10/01; full list of members (6 pages)
24 November 2000New director appointed (1 page)
24 November 2000New secretary appointed (1 page)
24 November 2000Registered office changed on 24/11/00 from: york place company services 12 york place leeds LS1 2DS (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
5 October 2000Incorporation (15 pages)