| Company Name | Brandaria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067092 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Imagis Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gilbert Cowie |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 360 95 Wilton Road London SW1V 1BZ |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2001(6 years after company formation) |
| Appointment Duration | 2 years (closed 17 June 2003) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 June 2001) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Location
| Registered Address | C/O Geo Little Sabire & Co Victoria House 64 Paul Street London EC2A 4NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2003 | Application for striking-off (1 page) |
| 16 October 2002 | Return made up to 12/06/02; full list of members
|
| 16 October 2002 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Return made up to 12/06/01; full list of members
|
| 12 July 2000 | Return made up to 12/06/00; full list of members
|
| 18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 18 April 2000 | Resolutions
|
| 6 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: victoria house 64 paul street london EC2A 4NA (1 page) |
| 4 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 1 victoria road sheffield S10 2DJ (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 26 August 1997 | Return made up to 12/06/97; full list of members (5 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Resolutions
|
| 25 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 1997 | Return made up to 12/06/96; full list of members (8 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 7 June 1996 | Secretary resigned;director resigned (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 7 June 1996 | Director resigned (1 page) |