Brand Champions (Asia) Limited

Company Name	Brand Champions (Asia) Limited
Company Status	Dissolved
Company Number	03655244
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	New Moons Limited and Top Toys Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jeremy Morris Margolin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlems Fenton Chartered Accountants Palladium Hou 1-4 Argyll Street London W1F 7LD

Director Name	Mr Julian George Margolin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlems Fenton Chartered Accountants Palladium Hou 1-4 Argyll Street London W1F 7LD

Secretary Name	Jeremy Morris Margolin
Nationality	British
Status	Closed
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlems Fenton Chartered Accountants Palladium Hou 1-4 Argyll Street London W1F 7LD

Director Name	Denise Tina Deane
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 April 2016)
Role	Creative Design
Country of Residence	United Kingdom
Correspondence Address	Hazlems Fenton Chartered Accountants Palladium Hou 1-4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.brandchamps.co.uk

Location

Registered Address	Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Brand Champions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,482
Cash	£72

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 99 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 99 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 November 2010	Director's details changed for Denise Tina Deane on 23 October 2010 (2 pages)
4 November 2010	Director's details changed for Jeremy Morris Margolin on 23 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Jeremy Morris Margolin on 23 October 2010 (1 page)
4 November 2010	Director's details changed for Julian George Margolin on 23 October 2010 (2 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 November 2009	Director's details changed for Denise Tina Deane on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Denise Tina Deane on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Julian George Margolin on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Julian George Margolin on 1 October 2009 (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT (1 page)
20 November 2008	Return made up to 23/10/08; no change of members (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 November 2007	Return made up to 23/10/07; full list of members (7 pages)
29 June 2007	Particulars of mortgage/charge (9 pages)
18 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 January 2007	Return made up to 23/10/06; full list of members (9 pages)
14 November 2006	Ad 29/09/06--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
14 November 2006	New director appointed (2 pages)
27 September 2006	Memorandum and Articles of Association (18 pages)
20 September 2006	Company name changed top toys LIMITED\certificate issued on 20/09/06 (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 December 2005	Return made up to 23/10/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 November 2004	Return made up to 23/10/04; full list of members (9 pages)
21 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 November 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
24 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
24 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Company name changed new moons LIMITED\certificate issued on 12/08/99 (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
23 October 1998	Incorporation (17 pages)

Brand Champions (Asia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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