Company NameBrand Xposure Limited
Company StatusDissolved
Company Number04331716
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 5 months ago)
Dissolution Date5 May 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameTessa Meade
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ballards Green
Burgh Heath
Surrey
KT20 6DA
Director NameSarah Natalie Sayed
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleSales
Correspondence Address75 Vivian Avenue
Wembley
Middlesex
HA9 6RH
Secretary NameTessa Meade
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ballards Green
Burgh Heath
Surrey
KT20 6DA
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressUnit 222 Bon Marche Centre
241-251 Ferndale Road
Brixton London
SW9 8BJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2006 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 January 2007Return made up to 30/11/06; full list of members (2 pages)
23 November 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
3 January 2006Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 03/01/06
(7 pages)
25 November 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
15 December 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
3 December 2004Delivery ext'd 3 mth 31/01/04 (1 page)
30 November 2004Return made up to 30/11/04; full list of members (7 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
7 September 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
26 August 2003Registered office changed on 26/08/03 from: unit 203 bon marche centre 241-251 ferndale road brixton london SW9 8BJ (1 page)
6 January 2003Return made up to 30/11/02; full list of members (7 pages)
18 December 2002Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2002Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
11 January 2002Registered office changed on 11/01/02 from: 75 vivian avenue wembley HA9 6RH (1 page)
17 December 2001New secretary appointed;new director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed;new director appointed (2 pages)
17 December 2001New director appointed (2 pages)
30 November 2001Incorporation (16 pages)
30 November 2001Secretary resigned (1 page)
30 November 2001Director resigned (1 page)