Company NameBrand Trading Limited
Company StatusDissolved
Company Number05381228
CategoryPrivate Limited Company
Incorporation Date3 March 2005(19 years, 2 months ago)
Dissolution Date18 August 2016 (7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameNiamot Mohammed
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2005(3 months, 1 week after company formation)
Appointment Duration11 years, 2 months (closed 18 August 2016)
RoleManager
Correspondence Address27 Waltheof Gardens
London
N17 7EA
Secretary NameReema Khatun
NationalityBritish
StatusClosed
Appointed10 June 2005(3 months, 1 week after company formation)
Appointment Duration11 years, 2 months (closed 18 August 2016)
RoleSecretary
Correspondence Address303 A West Green Road
Tottenham
London
N15 3PA
Director NameMr Mostafa Rahan Kabir
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(same day as company formation)
RoleWarehouse Supervisor
Country of ResidenceGBR
Correspondence Address2 Castleford Close
Tottenham
London
N17 8EW
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameJolkot Zaman
NationalityBritish
StatusResigned
Appointed03 March 2005(same day as company formation)
RolePurchase Manager
Correspondence Address28 Kitchener Road
Tottenham
London
N17 6DX

Location

Registered Address297a Hertford Road
London
N9 7ET
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardJubilee
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 August 2016Final Gazette dissolved following liquidation (1 page)
18 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2010Dissolution deferment (1 page)
2 September 2010Completion of winding up (1 page)
8 August 2008Order of court to wind up (3 pages)
7 August 2008Order of court - restore and wind up (2 pages)
20 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
25 October 2006Application for striking-off (1 page)
31 July 2006Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
18 April 2006Return made up to 03/03/06; full list of members (6 pages)
3 January 2006Secretary's particulars changed (1 page)
13 July 2005New secretary appointed (2 pages)
13 July 2005Secretary resigned (1 page)
13 July 2005Director resigned (1 page)
13 July 2005Registered office changed on 13/07/05 from: 2 castleford close tottenham london N17 8EW (1 page)
13 July 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
9 March 2005Registered office changed on 09/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
9 March 2005Director resigned (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005New secretary appointed (2 pages)
3 March 2005Incorporation (12 pages)