| Company Name | Brand New School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07138590 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 3 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month 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 Jonathan Notaro |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 April 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 105 Franklin Street, #3 New York Ny 10013 United States |
| Director Name | Mr Jonathan Notaro |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 89 Greene St. #2 New York Ny 10012 United States |
| Director Name | Mr Graham Arthur Tyler |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Sheerness Kent ME12 3QP |
| Director Name | Kayt Hall |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 February 2012) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Mortimer Road London NW10 5QR |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Contact
| Website | www.brandnewschool.com |
|---|---|
| Telephone | 07 616024576 |
| Telephone region | Mobile |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Notaro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,725 |
| Current Liabilities | £103,725 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 May 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 April 2012 | Termination of appointment of Kayt Hall as a director on 29 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 February 2011 | Director's details changed for Mr Jonathan Notaro on 1 June 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Director's details changed for Mr Jonathan Notaro on 1 June 2010 (2 pages) |
| 2 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 November 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 20 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 2 June 2010 | Appointment of Kayt Hall as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Graham Tyler as a director (1 page) |
| 26 April 2010 | Appointment of Mr Jonathan Notaro as a director (2 pages) |
| 16 April 2010 | Appointment of Graham Arthur Tyler as a director (2 pages) |
| 16 April 2010 | Termination of appointment of Jonathan Notaro as a director (1 page) |
| 28 January 2010 | Incorporation
|