Croydon
Surrey
CR0 1AA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Mr Timothy Stephen Jones |
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Status | Resigned |
Appointed | 29 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Website | brandengagement.co.uk |
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Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Miranda Hart 100.00% Ordinary |
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Year | 2014 |
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Turnover | £64 |
Net Worth | £67,250 |
Cash | £84,717 |
Current Liabilities | £38,263 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2022 | Application to strike the company off the register (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
26 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
8 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
10 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
12 December 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
12 September 2017 | Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page) |
12 September 2017 | Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page) |
31 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
31 August 2017 | Notification of Miranda Hart as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of Miranda Hart as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 October 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
19 October 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Director's details changed for Ms Miranda Hart on 29 June 2015 (2 pages) |
16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Director's details changed for Ms Miranda Hart on 29 June 2015 (2 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 November 2014 | Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 3 November 2014 (1 page) |
3 November 2014 | Termination of appointment of Timothy Stephen Jones as a secretary on 1 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Timothy Stephen Jones as a secretary on 1 October 2014 (1 page) |
3 November 2014 | Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 3 November 2014 (1 page) |
3 November 2014 | Termination of appointment of Timothy Stephen Jones as a secretary on 1 October 2014 (1 page) |
14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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3 January 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
3 January 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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12 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
12 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
21 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
5 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 June 2010 | Appointment of Mr Timothy Stephen Jones as a secretary (1 page) |
30 June 2010 | Appointment of Ms Miranda Hart as a director (2 pages) |
30 June 2010 | Appointment of Ms Miranda Hart as a director (2 pages) |
30 June 2010 | Appointment of Mr Timothy Stephen Jones as a secretary (1 page) |
29 June 2010 | Incorporation
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29 June 2010 | Incorporation
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29 June 2010 | Incorporation
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