Company NameBrandassyst Limited
Company StatusDissolved
Company Number06994985
CategoryPrivate Limited Company
Incorporation Date19 August 2009(14 years, 7 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Cherry Alison Haigh
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Bolton Gardens
Teddington
Middlesex
TW11 9AX
Director NameMr David Edward Bickerton Haigh
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address31 Bolton Gardens
Teddington
Middlesex
TW11 9AX
Director NameBryan Erik Partington
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Leinster Avenue
East Sheen
London
SW14 7JP
Secretary NameMr David Edward Bickerton Haigh
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Bolton Gardens
Teddington
Middlesex
TW11 9AX

Location

Registered Address31 Bolton Gardens
Teddington
Middlesex
TW11 9AX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Shareholders

200 at £1David Edward Bickerton Haigh
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
30 October 2015Application to strike the company off the register (3 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
(6 pages)
4 March 2015Registered office address changed from 3Rd Floor Finland House Haymarket London SW1Y 4RN to 31 Bolton Gardens Teddington Middlesex TW11 9AX on 4 March 2015 (1 page)
4 March 2015Registered office address changed from 3Rd Floor Finland House Haymarket London SW1Y 4RN to 31 Bolton Gardens Teddington Middlesex TW11 9AX on 4 March 2015 (1 page)
4 March 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
(6 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 200
(6 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
23 August 2011Registered office address changed from 8 Oak Lane Twickenham Middlesex TW1 3PA on 23 August 2011 (1 page)
24 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 September 2010Director's details changed for Bryan Erik Partington on 16 August 2010 (2 pages)
14 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
3 September 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
19 August 2009Incorporation (32 pages)