BRAND CREATE LIMITED

Key Data

Status

Dissolved

Company No.

03850273

Incorporation date

28/09/1999

Size

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

28/06/2010

Final Gazette dissolved via compulsory strike-off

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18/01/2010

First Gazette notice for compulsory strike-off

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10/01/2010

Termination of appointment of Michael Dumigan as a director

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25/02/2009

Director and Secretary's Change of Particulars / kenneth ribotsky / 26/02/2009 / HouseName/Number was: , now: 217; Street was: 34 wessex lane, now: N. main street; Area was: skillman, now: suite 115; Post Town was: new jersey, now: santa ana; Region was: nj 08558, now: ca 92701

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18/02/2009

Return made up to 18/09/08; full list of members

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18/02/2009

Director and Secretary's Change of Particulars / kenneth ribotsky / 17/09/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 34; Street was: ribotsky worldwide inc,, now: wessex lane; Area was: 370 campus drive, now: skillman; Post Town was: somerset, now: new jersey; Region was: new jersey 08873, now: nj 08558; Coun

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15/02/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

01/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

13/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

27/02/2008

Registered office changed on 28/02/2008 from c/o rothman pantall & co bank house 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

26/02/2008

Secretary appointed rothman pantall (sutton) LTD

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21/10/2007

Return made up to 18/09/07; no change of members

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15/06/2007

Return made up to 18/09/06; full list of members

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15/06/2007

Director's particulars changed

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08/05/2007

Registered office changed on 09/05/07 from: 20-22 stukeley street london WC2B 5LR

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

24/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (9 pages)

23/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (9 pages)

20/12/2005

Registered office changed on 21/12/05 from: 2 valentine place london SE1 8QH

View PDF (1 pages)

12/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

12/12/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2004-02-29

View PDF (12 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

27/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Return made up to 18/09/02; full list of members

View PDF (7 pages)

04/04/2003

Director resigned

View PDF (1 pages)

21/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (13 pages)

03/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

17/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

16/07/2001

Ad 28/06/01--------- £ si 3077@1=3077 £ ic 2/3079

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: 6TH floor south kingsway house kingsway london WC2B 6QX

View PDF (1 pages)

07/02/2001

Ad 18/07/00--------- £ si 4998@1

View PDF (2 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (2 pages)

06/06/2000

Nc inc already adjusted 25/05/00

View PDF (1 pages)

06/06/2000

Resolutions

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25/05/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: bank house 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (19 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/09/1999 - 28/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/09/1999 - 28/09/1999	67500
Ribotsky, Kenneth	Secretary	03/01/2007 - Present	-
ROTHMAN PANTALL (SUTTON) LTD	Corporate Secretary	31/01/2008 - Present	1
Laybourn, Malcolm Stewart	Secretary	28/09/1999 - 06/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BRAND CREATE LIMITED

BRAND CREATE LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at 2nd Floor Old Inn House 2, Carshalton Road, Sutton, Surrey SM1 4RA. 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 CREATE LIMITED?

BRAND CREATE LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 28/06/2010.

Where is BRAND CREATE LIMITED located?

BRAND CREATE LIMITED is registered at 2nd Floor Old Inn House 2, Carshalton Road, Sutton, Surrey SM1 4RA.

What does BRAND CREATE LIMITED do?

BRAND CREATE LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for BRAND CREATE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.