Brand Soul Limited

Company Name	Brand Soul Limited
Company Status	Dissolved
Company Number	03685559
Category	Private Limited Company
Incorporation Date	14 December 1998(25 years, 4 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Wickens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(4 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (closed 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Mr Hamish Patrick Pringle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	19 Hartswood Road London W12 9NE

Secretary Name	Mrs Vivienne Elizabeth Pringle
Nationality	British
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hartswood Road London W12 9NE

Director Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2001)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Paul Southgate
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Christopher Thomas Adams
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2006)
Role	Accountant
Correspondence Address	Flat 72f Marquess Road Islington London N1 2PX

Secretary Name	Daniel Julian Kalms
Nationality	British
Status	Resigned
Appointed	04 September 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2011)
Role	Accountant
Correspondence Address	38 Furham Feild Pinner Middlesex HA5 4DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8a Ledbury Mews North Notting Hill London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

2 at £1	Wts Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
5 November 2012	Application to strike the company off the register (3 pages)
5 November 2012	Application to strike the company off the register (3 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (3 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 December 2009	Registered office address changed from 8a Ledbury Mews North Nottingh Hill London W11 2AF on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Registered office address changed from 8a Ledbury Mews North Nottingh Hill London W11 2AF on 14 December 2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2009	Accounts made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 May 2008	Accounts made up to 31 December 2007 (4 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
15 September 2007	Accounts made up to 31 December 2006 (4 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 February 2007	Return made up to 14/12/06; full list of members (6 pages)
9 February 2007	Return made up to 14/12/06; full list of members (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 September 2006	Accounts made up to 31 December 2005 (4 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 14/12/05; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
8 February 2005	Return made up to 14/12/04; full list of members (6 pages)
8 February 2005	Return made up to 14/12/04; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Accounts made up to 31 December 2003 (4 pages)
15 December 2003	Return made up to 14/12/03; full list of members (6 pages)
15 December 2003	Return made up to 14/12/03; full list of members (6 pages)
6 August 2003	Accounts made up to 31 December 2002 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 December 2002	Return made up to 14/12/02; full list of members (6 pages)
20 December 2002	Return made up to 14/12/02; full list of members (6 pages)
2 June 2002	Accounts made up to 31 December 2001 (4 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 December 2001	Return made up to 14/12/01; full list of members (6 pages)
17 December 2001	Return made up to 14/12/01; full list of members (6 pages)
30 August 2001	Accounts made up to 31 December 2000 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
7 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Return made up to 14/12/00; full list of members (6 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 September 2000	Accounts made up to 31 December 1999 (4 pages)
24 December 1999	Return made up to 14/12/99; full list of members (6 pages)
24 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 124 finchley road london NW3 5JS (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 124 finchley road london NW3 5JS (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Director resigned (1 page)
14 December 1998	Incorporation (18 pages)
14 December 1998	Incorporation (18 pages)

Brand Soul Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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