Company NameBrandnet I.T. Limited
Company StatusDissolved
Company Number03791523
CategoryPrivate Limited Company
Incorporation Date17 June 1999(24 years, 10 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed17 June 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed17 June 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameGiant UK Services Ltd (Corporation)
StatusClosed
Appointed14 September 1999(2 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (closed 05 February 2002)
Correspondence AddressAngel House
338-346 Goswell Road
London
EC1V 7QN
Director NameStephen Wright
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 2001)
RoleIT Contractor
Correspondence Address35 Mayford Road
London
SW12 8SE

Location

Registered Address35 Mayford Road
London
SW12 8SE
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
21 August 2001Application for striking-off (1 page)
15 August 2001Director resigned (1 page)
4 August 2000Return made up to 17/06/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2000Director's particulars changed (1 page)
5 November 1999New secretary appointed (2 pages)
4 November 1999Registered office changed on 04/11/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
4 November 1999New director appointed (2 pages)
4 November 1999Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
17 June 1999Incorporation (17 pages)