Company NameBrands Plaza Trading Limited
Company StatusDissolved
Company Number06647566
CategoryPrivate Limited Company
Incorporation Date15 July 2008(15 years, 8 months ago)
Dissolution Date4 October 2018 (5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ivan Genis
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Secretary NameBest Consulting Services Limited (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence AddressTaxsaven House 7 Granard Business Centre
Bunns Lane
London
NW7 2DQ

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2010
Net Worth-£120,570
Cash£2,096
Current Liabilities£353,087

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 March 2012Order of court to wind up (2 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2011Amended accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011Annual return made up to 15 July 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
(3 pages)
8 August 2011Termination of appointment of Best Consulting Services Limited as a secretary (1 page)
25 June 2011Compulsory strike-off action has been discontinued (1 page)
20 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
7 September 2010Secretary's details changed for Best Consulting Services Limited on 15 July 2010 (2 pages)
6 September 2010Director's details changed for Ivan Genis on 15 July 2010 (2 pages)
1 September 2010Registered 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 2010Registered 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 2010First Gazette notice for compulsory strike-off (1 page)
14 January 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
16 October 2009Director's details changed for Ivan Genis on 1 August 2009 (1 page)
16 October 2009Annual return made up to 15 July 2009 with a full list of shareholders (5 pages)
16 October 2009Director's details changed for Ivan Genis on 1 August 2009 (1 page)
3 April 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 July 2008Incorporation (17 pages)