| Company Name | Branded Items Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05114175 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(20 years ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Goodman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 15 Craigmount Radlett Hertfordshire WD7 7LW |
| Director Name | Rhoda Moira Goodman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 October 2010) |
| Role | Co Director |
| Correspondence Address | 15 Craigmount Radlett Hertfordshire WD7 7LW |
| Secretary Name | Rhoda Moira Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 October 2010) |
| Role | Co Director |
| Correspondence Address | 15 Craigmount Radlett Hertfordshire WD7 7LW |
| Director Name | Illana Tracey Eber |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 April 2004(2 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 10 Hartfield Avenue Elstree Hertfordshire WD6 3JE |
| Secretary Name | Illana Tracey Eber |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 April 2004(2 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 10 Hartfield Avenue Elstree Hertfordshire WD6 3JE |
| Director Name | Mr Michael Charles Goodman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 January 2008(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 March 2009) |
| Role | Key Account Director |
| Country of Residence | England |
| Correspondence Address | 84 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16 Ailantus Court Stonegrove Edgware HA8 8AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 April 2009 | Registered office changed on 25/04/2009 from 15 craig mount radlett hertfordshire WD7 7LW (1 page) |
| 25 April 2009 | Registered office changed on 25/04/2009 from 15 craig mount radlett hertfordshire WD7 7LW (1 page) |
| 30 March 2009 | Appointment Terminated Director michael goodman (1 page) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 30 March 2009 | Appointment terminated director michael goodman (1 page) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 31 July 2007 | Return made up to 28/04/07; no change of members
|
| 31 July 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 28/04/05; full list of members
|
| 22 February 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 22 February 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 11 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Secretary resigned;director resigned (1 page) |
| 20 July 2004 | Secretary resigned;director resigned (1 page) |
| 12 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 April 2004 | Incorporation (16 pages) |
| 28 April 2004 | Incorporation (16 pages) |