| Company Name | Brandville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347354 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Bruno Madaro |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 30 Via Colle Piceno Numana Ancona 60027 Italy |
| Secretary Name | Aldo Matano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2004) |
| Role | PR |
| Correspondence Address | 5 New Walk Way Hendon London NW4 4JG |
| Secretary Name | Laura Anne Stracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 July 2002) |
| Role | Company Director |
| Correspondence Address | 35 Mayflower Lodge 124-154 Regents Park Road Finchley London N3 3HU |
| Secretary Name | Louise Ghida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2002(6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 December 2002) |
| Role | Company Director |
| Correspondence Address | 3 Roche Road Norbury London SW16 5PR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 35 Mayflower Lodge Regent Park Road London N3 3HU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Return made up to 04/01/03; full list of members
|
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 58 duke street london W1K 6JW (1 page) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | Registered office changed on 06/10/02 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 27 January 2002 | S-div 14/01/02 (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Resolutions
|
| 27 January 2002 | Registered office changed on 27/01/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 4 January 2002 | Incorporation (11 pages) |