Purple Hat Communications Ltd

Company Name	Purple Hat Communications Ltd
Company Status	Dissolved
Company Number	06449987
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ann Garreaud De Mainvilliers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	07 May 2010(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 19 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Nathalie Georgette Colette Le Bos
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 May 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Closed
Appointed	01 June 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Closed
Appointed	13 January 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Ashley Paul Kuchel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	21 March 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 May 2015)
Role	Global President
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Timothy Brenton Mitchell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Medical Communications Consult
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15a Grove Vale, East Dulwich London SE22 8ET

Director Name	Mr Alister John Sansum
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Medical Communications Consult
Country of Residence	England
Correspondence Address	10 Underwood Road Haslemere GU27 1JQ

Secretary Name	Mr Alister John Sansum
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Underwood Road Haslemere GU27 1JQ

Director Name	Albert Fins
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Pembroke Building Pembroke Building Avonmore Road London W14 8DG

Director Name	Alain Sarraf
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Minna Katariina Gonzalez-Gomez
Nationality	British
Status	Resigned
Appointed	07 May 2010(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Publicis Healthcare Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
7 July 2014	Accounts made up to 31 December 2013 (7 pages)
7 July 2014	Accounts made up to 31 December 2013 (7 pages)
22 April 2014	Appointment of Mr Ashley Paul Kuchel as a director on 21 March 2014 (2 pages)
22 April 2014	Termination of appointment of Alain Sarraf as a director on 21 March 2014 (1 page)
22 April 2014	Appointment of Mr Ashley Paul Kuchel as a director on 21 March 2014 (2 pages)
22 April 2014	Termination of appointment of Alain Sarraf as a director on 21 March 2014 (1 page)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014 (2 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014 (2 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (5 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (5 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 (1 page)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 (1 page)
1 July 2013	Accounts made up to 31 December 2012 (6 pages)
1 July 2013	Accounts made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 11 December 2011 (17 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 11 December 2011 (17 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (6 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Termination of appointment of Timothy Mitchell as a director (1 page)
1 June 2011	Termination of appointment of Timothy Mitchell as a director (1 page)
1 June 2011	Appointment of Ms Nathalie Georgette Colette Le Bos as a director (2 pages)
1 June 2011	Termination of appointment of Albert Fins as a director (1 page)
1 June 2011	Termination of appointment of Alister Sansum as a director (1 page)
1 June 2011	Termination of appointment of Albert Fins as a director (1 page)
1 June 2011	Appointment of Ms Nathalie Georgette Colette Le Bos as a director (2 pages)
1 June 2011	Termination of appointment of Alister Sansum as a director (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
23 December 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 July 2010	Appointment of Ann Garreaud De Mainvilliers as a director (3 pages)
5 July 2010	Registered office address changed from , 9 Bridge Street, Walton-on-Thames, KT12 1AE on 5 July 2010 (2 pages)
5 July 2010	Termination of appointment of Alister Sansum as a secretary (2 pages)
5 July 2010	Appointment of Alain Sarraf as a director (3 pages)
5 July 2010	Appointment of Ann Garreaud De Mainvilliers as a director (3 pages)
5 July 2010	Appointment of Albert Fins as a director (3 pages)
5 July 2010	Registered office address changed from , 9 Bridge Street, Walton-on-Thames, KT12 1AE on 5 July 2010 (2 pages)
5 July 2010	Appointment of Minna Katariina Gonzalez-Gomez as a secretary (3 pages)
5 July 2010	Appointment of Minna Katariina Gonzalez-Gomez as a secretary (3 pages)
5 July 2010	Appointment of Albert Fins as a director (3 pages)
5 July 2010	Registered office address changed from , 9 Bridge Street, Walton-on-Thames, KT12 1AE on 5 July 2010 (2 pages)
5 July 2010	Appointment of Alain Sarraf as a director (3 pages)
5 July 2010	Termination of appointment of Alister Sansum as a secretary (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Director's details changed for Alister John Sansum on 11 December 2009 (2 pages)
1 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Timothy Brenton Mitchell on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Alister John Sansum on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Timothy Brenton Mitchell on 11 December 2009 (2 pages)
1 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2009	Return made up to 11/12/08; full list of members (3 pages)
8 January 2009	Return made up to 11/12/08; full list of members (3 pages)
11 December 2007	Incorporation (18 pages)
11 December 2007	Incorporation (18 pages)

Purple Hat Communications Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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