| Company Name | Brands Plaza Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06647566 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(14 years, 8 months ago) |
| Dissolution Date | 4 October 2018 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ivan Genis |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | Best Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Correspondence Address | Taxsaven House 7 Granard Business Centre Bunns Lane London NW7 2DQ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£120,570 |
| Cash | £2,096 |
| Current Liabilities | £353,087 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2018 | Completion of winding up (1 page) |
| 26 March 2012 | Order of court to wind up (2 pages) |
| 26 March 2012 | Order of court to wind up (2 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 November 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 16 November 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 8 August 2011 | Termination of appointment of Best Consulting Services Limited as a secretary (1 page) |
| 8 August 2011 | Termination of appointment of Best Consulting Services Limited as a secretary (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Secretary's details changed for Best Consulting Services Limited on 15 July 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Best Consulting Services Limited on 15 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Ivan Genis on 15 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Ivan Genis on 15 July 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre, Bunns Lane London NW7 2DQ Uk on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre, Bunns Lane London NW7 2DQ Uk on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre, Bunns Lane London NW7 2DQ Uk on 1 September 2010 (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages) |
| 14 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Ivan Genis on 1 August 2009 (1 page) |
| 16 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Ivan Genis on 1 August 2009 (1 page) |
| 16 October 2009 | Director's details changed for Ivan Genis on 1 August 2009 (1 page) |
| 16 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 15 July 2008 | Incorporation (17 pages) |
| 15 July 2008 | Incorporation (17 pages) |