BRAND ARCHITECTURE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04451138

Incorporation date

29/05/2002

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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05/06/2011

Director's details changed for Mr Gary John Smith on 2011-01-01

View PDF (2 pages)

30/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

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24/01/2011

Statement of capital following an allotment of shares on 2010-12-22

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31/05/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/10/2009

Solvency Statement dated 12/10/09

View PDF (1 pages)

19/10/2009

Resolutions

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/05/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

03/11/2008

Resolutions

View PDF (11 pages)

23/09/2008

Director appointed mr gary john smith

View PDF (1 pages)

23/09/2008

Appointment Terminated Director sandra walsh

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29/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/05/2008

Return made up to 30/05/08; full list of members

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27/03/2008

Director appointed sandra mary walsh

View PDF (2 pages)

26/06/2007

New director appointed

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26/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Ad 28/01/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/05/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

24/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

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16/06/2004

Return made up to 30/05/04; full list of members

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16/06/2004

Director's particulars changed

View PDF (1 pages)

30/11/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

30/11/2003

Accounts made up to 2003-05-31

View PDF (3 pages)

31/08/2003

New director appointed

View PDF (3 pages)

31/08/2003

New director appointed

View PDF (3 pages)

31/08/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

28/08/2003

New director appointed

View PDF (3 pages)

28/08/2003

New director appointed

View PDF (3 pages)

09/08/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR LIMITED	Corporate Director	29/05/2002 - 09/06/2002	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	29/05/2002 - 09/06/2002	258
TJG SECRETARIES LIMITED	Corporate Secretary	29/05/2002 - 09/06/2002	199
Walsh, Sandra Mary	Director	17/03/2008 - 31/07/2008	5
Bainsfair, Paul Jeffrey	Director	09/06/2002 - 01/04/2007	23

Persons with Significant Control

No PSC data available.

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Description

About BRAND ARCHITECTURE INTERNATIONAL LIMITED

BRAND ARCHITECTURE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND ARCHITECTURE INTERNATIONAL LIMITED?

BRAND ARCHITECTURE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 20/02/2012.

Where is BRAND ARCHITECTURE INTERNATIONAL LIMITED located?

BRAND ARCHITECTURE INTERNATIONAL LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does BRAND ARCHITECTURE INTERNATIONAL LIMITED do?

BRAND ARCHITECTURE INTERNATIONAL LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BRAND ARCHITECTURE INTERNATIONAL LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.