Mybrand Consultants Limited

Company Name	Mybrand Consultants Limited
Company Status	Dissolved
Company Number	05540063
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Joao Miguel Alfacinha Braz Frade
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 May 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 January 2013)
Role	Economist & Business Advi
Country of Residence	Portugal
Correspondence Address	Av. Das Forcas Armadas, 133, Lotec 30 Esq. Lisbon 1600-0819 Foreign

Director Name	Mr Antonio Luis Neto
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 May 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 January 2013)
Role	Economist Comp Director
Country of Residence	Portugal
Correspondence Address	Av Joao Xxi 72 48 B 1000 Lisboa Portugal

Secretary Name	Mr Antonio Luis Neto
Nationality	Portuguese
Status	Closed
Appointed	16 May 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 January 2013)
Role	Economist Company Director
Country of Residence	Portugal
Correspondence Address	Av Joao Xxi 72 48 B 1000 Lisboa Portugal

Director Name	Robert Austin Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Winchester House Hallfield Bayswater London W2 6EB

Director Name	Simon Mottram
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Beverley Path Barnes London SW13 0AL

Director Name	Martin Charles Close Skeet
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Norman Road London SW19 1BN

Secretary Name	Simon Mottram
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Beverley Path Barnes London SW13 0AL

Director Name	Pedro Miguel Torres Tavares
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2008)
Role	Business Administrator
Correspondence Address	Rua Solido, Condominio Ata. James - F3 Alcabideche 2755-146 Portugal

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(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	18 August 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4th Floor 193-195 Brompton Road London SW3 1NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

700 at £1	Mybrand Consultores De Negocios E Marketing Sa 70.00% Ordinary B
300 at £1	Mybrand Consultores De Negocios E Marketing Sa 30.00% Ordinary A

Financials

Year	2014
Net Worth	£3,030
Cash	£3,030

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 1,000 (6 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 1,000 (6 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Joao Miguel Alfacinha Braz Frade on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Antonio Luis Neto on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Joao Miguel Alfacinha Braz Frade on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Antonio Luis Neto on 18 August 2010 (2 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 September 2009	Appointment terminated director pedro torres tavares (1 page)
17 September 2009	Appointment Terminated Director pedro torres tavares (1 page)
11 September 2009	Return made up to 18/08/09; full list of members (4 pages)
11 September 2009	Return made up to 18/08/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
16 September 2008	Return made up to 18/08/08; full list of members (4 pages)
16 September 2008	Return made up to 18/08/08; full list of members (4 pages)
26 September 2007	Registered office changed on 26/09/07 from: 4TH floor 193/195 brompton road london SW3 1NE (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 4TH floor 193/195 brompton road london SW3 1NE (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 3-5 duke street london W1U 3BA (1 page)
14 September 2007	Location of register of members (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 3-5 duke street london W1U 3BA (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 18/08/07; full list of members (3 pages)
14 September 2007	Return made up to 18/08/07; full list of members (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Location of register of members (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
9 December 2006	Return made up to 18/08/06; full list of members (7 pages)
9 December 2006	Return made up to 18/08/06; full list of members 363(287) ‐ Registered office changed on 09/12/06 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
14 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 January 2006	Ad 18/08/05--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
13 January 2006	Ad 18/08/05--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2005	Registered office changed on 23/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
18 August 2005	Incorporation (16 pages)
18 August 2005	Incorporation (16 pages)

Mybrand Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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