Brand New Ventures Limited

Company Name	Brand New Ventures Limited
Company Status	Dissolved
Company Number	03741596
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

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	Monique Pamela Havelaar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Jeremy Keohane
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ellen Close Bromley Kent BR1 2QW

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Director Name	Laurence Marzell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Consultant
Correspondence Address	10a Alma Square London NW8 9QD

Secretary Name	Jennifer Connelly
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	32 Cooper Way Slough Berkshire SL1 9JA

Secretary Name	Nicholas Maxwell Lamb
Nationality	British
Status	Resigned
Appointed	13 February 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Secretary Name	Gillian Anne Kavanagh
Nationality	British
Status	Resigned
Appointed	21 August 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Monique Pamela Havelaar 50.00% Ordinary
1 at £1	Mr Nicholas Maxwell Lamb 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
18 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (3 pages)
26 March 2015	Director's details changed for Monique Pamela Havelaar on 26 March 2015 (2 pages)
17 July 2014	Micro company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 September 2008	Location of register of members (1 page)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2008	Appointment terminated secretary gillian kavanagh (1 page)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2004 (4 pages)
19 September 2006	Secretary resigned;director resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
10 August 2006	Location of register of members (1 page)
10 August 2006	Return made up to 26/03/06; full list of members (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: shepherds studio west rockley road london W14 0EH (1 page)
2 August 2006	Director resigned (1 page)
24 August 2005	Return made up to 26/03/05; full list of members (9 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
2 December 2004	Registered office changed on 02/12/04 from: united house 9 pembridge road london W11 3JY (1 page)
27 April 2004	Return made up to 26/03/04; full list of members (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
20 May 2003	Return made up to 26/03/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 July 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 26/03/01; full list of members (5 pages)
12 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 February 2001	Secretary resigned (1 page)
2 February 2001	Return made up to 26/03/00; full list of members (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	First Gazette notice for compulsory strike-off (1 page)
13 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 37B new cavendish street london W1M 8JR (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: c/o mr l marzell flat 2 20A blenheim terrace, london NW8 0EB (1 page)
26 March 1999	Incorporation (20 pages)

Brand New Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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