| Company Name | Brand Sight UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05749338 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2006(18 years, 1 month ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
| Previous Name | Brand Sight International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Cunningham |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bourne Place Courtyard Nizels Lane Hildenborough Kent TN11 8NY |
| Director Name | Mr Stephen Roger Marsh |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Peregine Road Kings Hill West Malling Kent ME19 4PE |
| Secretary Name | Ms Deborah Lesley King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 The Grove London N3 1QT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 9b Compass House Smugglers Way London SW18 1DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Branding Science Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 10 May 2013 | Registration of charge 057493380001 (28 pages) |
| 2 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Company name changed brand sight international LIMITED\certificate issued on 18/02/13
|
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Change of name notice (2 pages) |
| 23 May 2012 | Termination of appointment of Deborah King as a secretary (1 page) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (15 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 July 2008 | Appointment terminated director stephen marsh (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the oast pippins farm pembury kent TN2 4AB (1 page) |
| 8 May 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from unit 9B compass house smugglers way london SW18 1DB (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: suite 74 98 prospect quay london SW18 1NN (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Resolutions
|
| 11 July 2006 | Director's particulars changed (1 page) |
| 3 June 2006 | Director resigned (1 page) |
| 3 June 2006 | New director appointed (1 page) |
| 3 June 2006 | Secretary resigned (1 page) |
| 3 June 2006 | New secretary appointed (2 pages) |
| 3 June 2006 | New director appointed (1 page) |
| 20 March 2006 | Incorporation (12 pages) |