Company Information for
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ,
Company Registration Number
06834610Private Limited Company
| Company Number | 06834610 |
|---|---|
| Date formed | 2009-03-03 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-03-31 |
| Date Dissolved | 2017-05-23 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Centrum Secretaries Limited | Company Secretary | |||
| David Stewart Brown | Director | CONSULTANT | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Robert Benjamin Gersohn | Director | ||
| Y.e.r.h. International Limited | Director | ||
| Y.e.r.h. International Limited | Director | ||
| Mary Philomena Stephen | Director | ||
| Y.e.r.h. International Ltd. | Director | ||
| Barbara Kahan | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Centrum Secretaries Limited | MERLINS WOOD LTD | Company Secretary | 2009-08-05 | CURRENT | 2009-06-10 | Active - Proposal to Strike off |
| Centrum Secretaries Limited | COMMUTER AVIATION SERVICES LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 |
| Centrum Secretaries Limited | APOLO TRADE LTD. | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 |
| Centrum Secretaries Limited | CONDOR CHINA LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active |
| Centrum Secretaries Limited | TOBACCO TOOLS LTD. | Company Secretary | 2009-05-15 | CURRENT | 2009-05-13 | Dissolved 2016-03-15 |
| Centrum Secretaries Limited | INTERNATIONAL PROP JET FINANCE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off |
| Centrum Secretaries Limited | GMT CONSULTING & CONTRACTING LTD. | Company Secretary | 2009-03-28 | CURRENT | 2009-03-25 | Dissolved 2017-06-06 |
| Centrum Secretaries Limited | WOLF AIRCRAFT FINANCE LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off |
| Centrum Secretaries Limited | WILLPLANE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2008-04-21 | Dissolved 2014-02-04 |
| Centrum Secretaries Limited | SAPHIRE MARKETING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2003-05-01 | Active |
| Centrum Secretaries Limited | CBC BRANDS LTD | Company Secretary | 2009-02-19 | CURRENT | 2003-06-02 | Active - Proposal to Strike off |
| Centrum Secretaries Limited | BRENTSTONE PROPERTIES LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-07-25 | Dissolved 2015-11-17 |
| Centrum Secretaries Limited | GOLDVILLA MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 |
| Centrum Secretaries Limited | THE HUNGARIAN CONNECTION LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off |
| Centrum Secretaries Limited | WORK FOR YOU LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-02-28 | Dissolved 2013-10-15 |
| Centrum Secretaries Limited | ROSEHALL DEVELOPMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-01-30 | Dissolved 2016-04-26 |
| Centrum Secretaries Limited | VILLAPLUS DEVELOPMENTS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 |
| Centrum Secretaries Limited | PD REAL ESTATE LTD | Company Secretary | 2008-04-14 | CURRENT | 2008-04-09 | Active - Proposal to Strike off |
| Centrum Secretaries Limited | WINDBROOK PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-29 | Dissolved 2013-09-24 |
| Centrum Secretaries Limited | LAKEPOINT PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-19 | Dissolved 2015-09-08 |
| Centrum Secretaries Limited | OXENDALE PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-20 | Dissolved 2015-08-04 |
| Centrum Secretaries Limited | LETFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-30 | Dissolved 2015-09-15 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| David Stewart Brown | WOODCREST ESTATES LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active |
| David Stewart Brown | DB ENERGY CONSULTANTS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active |
| David Stewart Brown | DESERT STEED TECHNOLOGIES LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active |
| David Stewart Brown | COUTAL TECHNOLOGIES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Dissolved 2018-06-19 |
| David Stewart Brown | BEAUTYPASS LIMITED | Director | 2018-01-24 | CURRENT | 2016-02-12 | Active - Proposal to Strike off |
| David Stewart Brown | FUTURE ENERGY INVESTMENT VENTURES LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active |
| David Stewart Brown | FISHER EUROPEAN METALS LTD | Director | 2017-11-29 | CURRENT | 2002-06-07 | Active - Proposal to Strike off |
| David Stewart Brown | YES INTERNATIONAL LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off |
| David Stewart Brown | MAGIC LAND INVESTMENTS LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off |
| David Stewart Brown | CONCORP SERVICES LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off |
| David Stewart Brown | GESTRADE LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off |
| David Stewart Brown | FRUVETTA HOLDING LIMITED | Director | 2017-08-10 | CURRENT | 2009-09-22 | Active |
| David Stewart Brown | ISTRIUM LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active |
| David Stewart Brown | AMT SYSTEMS EUROPE LTD | Director | 2017-06-14 | CURRENT | 2012-11-07 | Active |
| David Stewart Brown | UNITED REALTY LTD | Director | 2017-05-18 | CURRENT | 2011-03-29 | Active - Proposal to Strike off |
| David Stewart Brown | AARNA SPECIALITIES UK LIMITED | Director | 2017-05-03 | CURRENT | 2003-03-19 | Active |
| David Stewart Brown | JF10 AUTOMOTIVE INVESTMENTS LTD | Director | 2017-04-25 | CURRENT | 2015-04-16 | Active - Proposal to Strike off |
| David Stewart Brown | BACKGAMMON UK LIMITED | Director | 2017-02-14 | CURRENT | 2012-09-27 | Active |
| David Stewart Brown | LAKE PLACID LTD | Director | 2017-02-04 | CURRENT | 2012-12-05 | Active |
| David Stewart Brown | THE LONDON FILM DISTRIBUTION COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2013-02-05 | Dissolved 2018-02-20 |
| David Stewart Brown | NORTH WEST ASSETS LTD | Director | 2017-01-27 | CURRENT | 2011-03-29 | Active - Proposal to Strike off |
| David Stewart Brown | DATASMART HOLDING COMPANY LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-06 | Active |
| David Stewart Brown | ATLON CORPORATION LTD. | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off |
| David Stewart Brown | CENTRUM SERVICES LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off |
| David Stewart Brown | CGATE UK LTD | Director | 2016-09-05 | CURRENT | 2009-09-29 | Active |
| David Stewart Brown | L4L LEGAL ADVICE LTD | Director | 2016-08-03 | CURRENT | 2012-03-27 | Active |
| David Stewart Brown | TEXTILE ENGINEERING LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off |
| David Stewart Brown | TULIP CAPITAL LTD | Director | 2016-07-29 | CURRENT | 2012-08-14 | Active |
| David Stewart Brown | MACLIFE LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off |
| David Stewart Brown | HARTFORD ASSOCIATES LIMITED | Director | 2016-07-06 | CURRENT | 2002-09-17 | Active |
| David Stewart Brown | STATELIT BUSINESS HOLDINGS LTD | Director | 2016-06-16 | CURRENT | 2015-03-23 | Dissolved 2017-10-10 |
| David Stewart Brown | RAYELLE LIMITED | Director | 2016-06-16 | CURRENT | 2007-09-03 | Active - Proposal to Strike off |
| David Stewart Brown | TELCO LEADERS LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off |
| David Stewart Brown | ELZARA LIMITED | Director | 2016-05-24 | CURRENT | 2002-10-08 | Active |
| David Stewart Brown | KAPO INVESTMENTS LTD | Director | 2016-02-02 | CURRENT | 2012-11-14 | Dissolved 2017-04-25 |
| David Stewart Brown | UNITED EXPORT SERVICES CO. LTD | Director | 2016-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off |
| David Stewart Brown | CIRCLE NORTH LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2018-06-26 |
| David Stewart Brown | CENTRAL SOUTH VENTURES LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active |
| David Stewart Brown | SOUTH DRIVE VENTURES LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Liquidation |
| David Stewart Brown | INTERNATIONAL GLOBALSTAR CORPORATION LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off |
| David Stewart Brown | LEXPARK PROPERTIES LIMITED | Director | 2016-01-08 | CURRENT | 2003-06-11 | Active - Proposal to Strike off |
| David Stewart Brown | FSP AVIATION SERVICES LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 |
| David Stewart Brown | 4US INVESTMENTS LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-09-19 |
| David Stewart Brown | NETSEARCH INTERNATIONAL LIMITED | Director | 2015-10-06 | CURRENT | 2000-10-04 | Active |
| David Stewart Brown | BETA REALTY LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off |
| David Stewart Brown | HORIZON REALTY LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active |
| David Stewart Brown | 10 SPACE LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 |
| David Stewart Brown | EU AFRICA INVESTMENTS LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 |
| David Stewart Brown | IV DESIGN LTD | Director | 2015-07-21 | CURRENT | 2013-01-03 | Active - Proposal to Strike off |
| David Stewart Brown | INVESTPROP LIMITED | Director | 2015-07-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off |
| David Stewart Brown | RAFICO ENGINEERING LTD | Director | 2015-07-21 | CURRENT | 2011-10-19 | Active |
| David Stewart Brown | INTERNATIONAL FINANCE PUBLICATIONS LIMITED | Director | 2015-07-18 | CURRENT | 2013-04-15 | Active |
| David Stewart Brown | LINI MOTORS LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2016-12-20 |
| David Stewart Brown | VTF PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-23 | Active - Proposal to Strike off |
| David Stewart Brown | OVERSEAS REALTY LTD | Director | 2015-05-13 | CURRENT | 2014-03-17 | Active - Proposal to Strike off |
| David Stewart Brown | NOTOYO SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 2013-12-06 | Dissolved 2016-03-15 |
| David Stewart Brown | DAILY INVESTMENTS LTD | Director | 2015-03-17 | CURRENT | 2014-09-22 | Active - Proposal to Strike off |
| David Stewart Brown | BRANAVICH INVESTMENTS LTD | Director | 2015-03-17 | CURRENT | 2014-08-05 | Active - Proposal to Strike off |
| David Stewart Brown | BLUESKY MSY LTD | Director | 2015-02-19 | CURRENT | 2013-05-29 | Dissolved 2017-11-07 |
| David Stewart Brown | GLOBAL BEER COMPANY LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active |
| David Stewart Brown | ROEMANAER LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-12-20 |
| David Stewart Brown | LUNIMAX LTD | Director | 2015-01-09 | CURRENT | 2013-07-26 | Active - Proposal to Strike off |
| David Stewart Brown | GLOBAL BEER TRADING LTD | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2015-06-30 |
| David Stewart Brown | D3A LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off |
| David Stewart Brown | AMARFIN HOLDING LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off |
| David Stewart Brown | ACTIVA SERVICES (UK) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-07-04 |
| David Stewart Brown | 2MC INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 2013-06-05 | Active - Proposal to Strike off |
| David Stewart Brown | SASA TECHNOLOGY LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-11-01 |
| David Stewart Brown | RESUELTO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off |
| David Stewart Brown | REPUBLIC SPORTS SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-29 |
| David Stewart Brown | SIMON&LEMON LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-11-22 |
| David Stewart Brown | VISTA REPORTS MEDIA LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2018-04-03 |
| David Stewart Brown | VISTA REPORTS MEDIA INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-02-10 |
| David Stewart Brown | HADDOCK MEDIA INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off |
| David Stewart Brown | GLOBAL MARKETS CAPITAL LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-01-26 |
| David Stewart Brown | ADVISING FINANCIAL COMPANY LIMITED | Director | 2014-01-30 | CURRENT | 2009-09-29 | Active - Proposal to Strike off |
| David Stewart Brown | KYLV LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-18 |
| David Stewart Brown | LEXINTERVEST LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active |
| David Stewart Brown | PRIORITY INTELLIGENCE ADVISORY LIMITED | Director | 2013-08-26 | CURRENT | 2012-11-05 | Active |
| David Stewart Brown | CFWE LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2014-08-05 |
| David Stewart Brown | NEWFORD SOLUTIONS LIMITED | Director | 2013-07-04 | CURRENT | 2012-01-09 | Active - Proposal to Strike off |
| David Stewart Brown | GE MCQUEEN LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2013-11-19 |
| David Stewart Brown | HIGH BUSINESS TECH LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off |
| David Stewart Brown | VERSE CONSULTING LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2013-09-10 |
| David Stewart Brown | SHORTLAND PROPERTIES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active |
| David Stewart Brown | ROSEHALL ASSOCIATES LTD | Director | 2011-05-18 | CURRENT | 2011-03-29 | Active |
| David Stewart Brown | R & O CONSULTING LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-03-24 |
| David Stewart Brown | BLUESOUTH LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active |
| David Stewart Brown | FIDUCIA INVESTMENTS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-02-17 |
| David Stewart Brown | UK LLL LTD | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off |
| David Stewart Brown | VITALFLEX LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-08 | Active |
| David Stewart Brown | TAKEAMPLE LIMITED | Director | 2007-09-04 | CURRENT | 1986-09-24 | Active |
| David Stewart Brown | SILVERLINK MARKETING LIMITED | Director | 2007-06-22 | CURRENT | 2007-01-25 | Active |
| David Stewart Brown | HIGH PRIDE LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-25 | Dissolved 2016-10-11 |