| Company Name | BNAT Comms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05755729 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Names | Brandnation Creative Services Limited and Brandnation Communications Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Peacock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 July 2012) |
| Role | PR |
| Country of Residence | England |
| Correspondence Address | 233 Rosendale Road London SE21 8LR |
| Director Name | Mary Killingworth |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 2 Carson Road London SE21 8HU |
| Secretary Name | Kathleen Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Carson Road London SE21 8HU |
| Director Name | Alina Wallace |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 March 2009) |
| Role | Marketing Consultant |
| Correspondence Address | 20a Glenelg Road London SW2 5JT |
| Director Name | Mary Killingworth |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 23 March 2009) |
| Role | Marketing |
| Correspondence Address | 2 Carson Road London SE21 8HU |
Contact
| Website | brandnation.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79407170 |
| Telephone region | London |
Location
| Registered Address | Sterling House 33 Union Street London SE1 1SD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mark Peacock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Termination of appointment of Kathleen Pratt as a secretary (1 page) |
| 4 May 2011 | Termination of appointment of Kathleen Pratt as a secretary (1 page) |
| 4 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 27 April 2011 | Company name changed brandnation communications LTD\certificate issued on 27/04/11
|
| 27 April 2011 | Company name changed brandnation communications LTD\certificate issued on 27/04/11
|
| 16 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Mark Peacock on 24 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mark Peacock on 24 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Appointment Terminated Director mary killingworth (1 page) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 6 April 2009 | Secretary's change of particulars / kathleen pratt / 06/04/2009 (1 page) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 6 April 2009 | Secretary's Change of Particulars / kathleen pratt / 06/04/2009 / Date of Birth was: none, now: 03-Nov-1971; HouseName/Number was: , now: 2; Street was: 2 carson road, now: carson road; Occupation was: , now: accountant (1 page) |
| 6 April 2009 | Appointment terminated director alina wallace (1 page) |
| 6 April 2009 | Appointment Terminated Director alina wallace (1 page) |
| 6 April 2009 | Appointment terminated director mary killingworth (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 July 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 10 April 2008 | Director appointed mary killingworth (2 pages) |
| 10 April 2008 | Director appointed mary killingworth (2 pages) |
| 14 February 2008 | Ad 01/02/08--------- £ si 3@1=3 £ ic 90/93 (2 pages) |
| 14 February 2008 | Ad 01/02/08--------- £ si 3@1=3 £ ic 90/93 (2 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | New director appointed (2 pages) |
| 14 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 23 April 2007 | Company name changed brandnation creative services li mited\certificate issued on 23/04/07 (2 pages) |
| 23 April 2007 | Company name changed brandnation creative services li mited\certificate issued on 23/04/07 (2 pages) |
| 11 November 2006 | New director appointed (2 pages) |
| 11 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 24 March 2006 | Incorporation (14 pages) |
| 24 March 2006 | Incorporation (14 pages) |