21st Century Brands Limited

Company Name	21st Century Brands Limited
Company Status	Dissolved
Company Number	05955170
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Hatim Dungarwalla
Nationality	British
Status	Closed
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Director Name	Mr Hatim Dungarwalla
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2009(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Director Name	Mr Dominique Claude Michel Vrigneau
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	20 May 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Jessie Terrace Southampton Hampshire SO14 3EF

Director Name	Thierry Cabanne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Clarendon House Hoplands Kings Somborne Stockbridge Hampshire SO20 6QH

Director Name	Peter Michael Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Watery Lane Donhead St. Mary Shaftesbury Dorset SP7 9DP

Director Name	Mr Gerard Vincent Welch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cluny Drive Edinburgh Midlothian EH10 6DU Scotland

Director Name	Mr Hatim Dungarwalla
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Location

Registered Address	C/O Whitefriar Ltd 352 Brighton Road South Croydon Surrey CR2 6AJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

20 at £1	Dominique Vrigneau 20.00% Ordinary
20 at £1	Gerard Vincent Welch 20.00% Ordinary
20 at £1	Hatimali Dungarwalla 20.00% Ordinary
20 at £1	Lindsay Talas 20.00% Ordinary
20 at £1	Matthew Dickinson 20.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (6 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (6 pages)
20 March 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Appointment of Mr Hatim Dungarwalla as a director (2 pages)
10 October 2011	Termination of appointment of Hatim Dungarwalla as a director (1 page)
5 October 2011	Termination of appointment of Gerard Welch as a director (1 page)
5 October 2011	Appointment of Mr Dominique Vrigneau as a director (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
23 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 4 October 2008 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 October 2008 with a full list of shareholders (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 October 2007 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
20 January 2009	Director appointed mr hatimali dungarwalla (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from 23 rectory grove croydon surrey CR0 4JA (1 page)
26 November 2007	Return made up to 04/10/07; full list of members (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2006	Incorporation (17 pages)

21st Century Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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