| Company Name | Brand & Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546206 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Sergeui Krivonogov |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Apartment 443 82 Leninsky Avenue Moscow Russian Federation Foreign |
| Director Name | Mr Vadim Malysh |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Russia |
| Correspondence Address | Apartment 43 110/1 Lenisnsky Avenue Moscow Russian Federation Foreign |
| Secretary Name | Mrs Sally Ann Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
| Director Name | Kip Wade Keesey |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ham Common Richmond Surrey TW10 7JB |
| Director Name | Mr Joseph Robert Paolino |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Iffley Road London W6 0PD |
| Director Name | Mr John Michael Bray |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 July 2005(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 November 2008) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Waldron House 63 Old Church Street London SW3 5BS |
Location
| Registered Address | 12 Bishops Bridge Road London W2 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 17 December 2008 | Auditor's resignation (1 page) |
| 5 December 2008 | Appointment terminated director joseph paolino (1 page) |
| 5 December 2008 | Appointment terminated director john bray (1 page) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 13 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 3 July 2008 | Director's change of particulars / joseph paolino / 01/06/2008 (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 27 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 16 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 13 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
| 23 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New director appointed (3 pages) |
| 18 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
| 26 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 7 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 15 November 2002 | Director's particulars changed (1 page) |