| Company Name | Brandscapes Worldwide Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546949 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
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 Srinivas Madani |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Monks Close South Ruislip Middlesex HA4 0HX |
| Secretary Name | Arti Srinivas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 6 Monks Close South Ruislip Middlesex HA4 0HX |
| Director Name | Mr Pranesh Misra |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 April 2012) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 2001-Era Ii, Marathon Nextgen, G. K. Marg Lower Parel Mumbai Maharashtra 400013 India |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 42 Christchurch Avenue Harrow Middlesex HA3 8NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Brandscapes Consultancy Pvt LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Srinivas Madani 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2012 | Termination of appointment of Pranesh Misra as a director (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 April 2011 | Registered office address changed from 6 Monks Close South Ruislip Middlesex HA4 0HX Uk on 29 April 2011 (1 page) |
| 29 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-29
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Pranesh Misra on 2 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Pranesh Misra on 2 March 2010 (2 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 28 July 2008 | Director appointed pranesh misra (2 pages) |
| 28 July 2008 | Director appointed srinivas madani (2 pages) |
| 28 July 2008 | Secretary appointed arti srinivas (2 pages) |
| 28 March 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 28 March 2008 | Appointment terminated director douglas nominees LIMITED (1 page) |
| 27 March 2008 | Incorporation (13 pages) |