Company NameBrian Ql Limited
Company StatusDissolved
Company Number10256194
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 9 months ago)
Dissolution Date5 December 2017 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMiss Quyen Ngoc Nguyen
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityVietnamese
StatusClosed
Appointed12 October 2016(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 05 December 2017)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address6 Primrose House 262 Langsett Road
Sheffield
S6 2UE
Director NameMr Thuong Van Nguyen
Date of BirthDecember 1993 (Born 30 years ago)
NationalityVietnamese
StatusResigned
Appointed29 June 2016(same day as company formation)
RoleBuisnessman
Country of ResidenceUnited Kingdom
Correspondence Address6 Primrose House 262 Langsett Road
Sheffield
S6 2UE
Secretary NameMs Loan Thichau Nguyen
StatusResigned
Appointed23 December 2016(5 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 July 2017)
RoleCompany Director
Correspondence Address6 Primrose House 262 Langsett Road
Sheffield
S6 2UE

Location

Registered Address6 Primrose House
262 Langsett Road
Sheffield
S6 2UE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017Application to strike the company off the register (1 page)
12 September 2017Application to strike the company off the register (1 page)
29 August 2017Termination of appointment of Loan Thichau Nguyen as a secretary on 15 July 2017 (1 page)
29 August 2017Termination of appointment of Loan Thichau Nguyen as a secretary on 15 July 2017 (1 page)
12 July 2017Notification of Quyen Ngoc Nguyen as a person with significant control on 12 October 2016 (2 pages)
12 July 2017Notification of Quyen Ngoc Nguyen as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Quyen Ngoc Nguyen as a person with significant control on 12 October 2016 (2 pages)
23 December 2016Appointment of Ms Loan Thichau Nguyen as a secretary on 23 December 2016 (2 pages)
23 December 2016Appointment of Ms Loan Thichau Nguyen as a secretary on 23 December 2016 (2 pages)
13 October 2016Appointment of Ms Quyen Ngoc Nguyen as a director on 12 October 2016 (2 pages)
13 October 2016Appointment of Ms Quyen Ngoc Nguyen as a director on 12 October 2016 (2 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
11 October 2016Termination of appointment of Thuong Van Nguyen as a director on 30 September 2016 (1 page)
11 October 2016Termination of appointment of Thuong Van Nguyen as a director on 30 September 2016 (1 page)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)