Bruni Couture Limited

Company Name	Bruni Couture Limited
Company Status	Dissolved
Company Number	02657992
Category	Private Limited Company
Incorporation Date	28 October 1991(32 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Name That Toon (UK) Limited and Toons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Paula Vassallo
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(10 years after company formation)
Appointment Duration	18 years, 4 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Belmont Road Sutton Surrey SM2 6DW

Secretary Name	Mrs Paula Vassallo
Nationality	British
Status	Closed
Appointed	15 November 2001(10 years after company formation)
Appointment Duration	18 years, 4 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Belmont Road Sutton Surrey SM2 6DW

Director Name	Mario Bruni
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	346 Stag Lane London NW9 9AG

Secretary Name	Dorothy Carter
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	346 Stag Lane London NW9 9AG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	020 79247757
Telephone region	London

Location

Registered Address	122b Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

100 at £1	Paula Vassallo 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,744
Cash	£119,681
Current Liabilities	£18,831

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (3 pages)
16 February 2019	Compulsory strike-off action has been discontinued (1 page)
15 February 2019	Confirmation statement made on 28 October 2018 with no updates (3 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
6 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Paula Vassallo on 28 October 2010 (2 pages)
9 December 2010	Director's details changed for Paula Vassallo on 28 October 2010 (2 pages)
1 September 2010	Termination of appointment of Mario Bruni as a director (2 pages)
1 September 2010	Termination of appointment of Mario Bruni as a director (2 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 November 2008	Return made up to 22/10/08; full list of members (5 pages)
26 November 2008	Return made up to 22/10/08; full list of members (5 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 November 2007	Return made up to 28/10/07; full list of members (7 pages)
26 November 2007	Return made up to 28/10/07; full list of members (7 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 November 2006	Return made up to 28/10/06; full list of members (7 pages)
17 November 2006	Return made up to 28/10/06; full list of members (7 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 November 2004	Return made up to 28/10/04; full list of members (7 pages)
4 November 2004	Return made up to 28/10/04; full list of members (7 pages)
12 November 2003	Return made up to 28/10/03; full list of members (7 pages)
12 November 2003	Return made up to 28/10/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 June 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 June 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 November 2002	Return made up to 28/10/02; full list of members (7 pages)
14 November 2002	Return made up to 28/10/02; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 46 belmont road sutton surrey SM2 6DW (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 46 belmont road sutton surrey SM2 6DW (1 page)
19 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 19/12/01 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 19/12/01 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	Company name changed toons LIMITED\certificate issued on 07/12/01 (2 pages)
7 December 2001	Company name changed toons LIMITED\certificate issued on 07/12/01 (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
24 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
16 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2000	Registered office changed on 08/02/00 from: 24A russell road west hendon london NW9 6AL (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 24A russell road west hendon london NW9 6AL (1 page)
13 January 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 January 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
21 December 1998	Return made up to 28/10/98; full list of members (6 pages)
21 December 1998	Return made up to 28/10/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
19 November 1997	Return made up to 28/10/97; no change of members (6 pages)
19 November 1997	Return made up to 28/10/97; no change of members (6 pages)
13 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
13 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
6 November 1996	Return made up to 28/10/96; no change of members (4 pages)
6 November 1996	Return made up to 28/10/96; no change of members (4 pages)
20 November 1995	Return made up to 28/10/95; full list of members (6 pages)
20 November 1995	Return made up to 28/10/95; full list of members (6 pages)
16 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 318,the broadway west hendon london NW9 6AE (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 318,the broadway west hendon london NW9 6AE (1 page)
28 October 1991	Incorporation (11 pages)
28 October 1991	Incorporation (11 pages)

Bruni Couture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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