Company NameBrit 1 Ltd
Company StatusDissolved
Company Number08634074
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Director NameDr David Cliff
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressEvolve Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director NameMr Mohammed Rafiq
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(same day as company formation)
RoleProbation Officer
Country of ResidenceEngland
Correspondence AddressEvolve Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director NameMr Zulfiqar Ali Rafiq
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressEvolve Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY

Location

Registered AddressEvolve Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1David Cliff
33.33%
Ordinary
50 at £1Mohammed Rafiq
33.33%
Ordinary
50 at £1Zulfiqar Rafiq
33.33%
Ordinary

Financials

Year2014
Net Worth£153
Cash£1,653

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017Application to strike the company off the register (3 pages)
8 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 September 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150
(4 pages)
30 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 October 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 150
(4 pages)
7 October 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 150
(4 pages)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)