| Company Name | Brand Window Insights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07768045 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2011(12 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Harland Briggs |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Horsemongers Mews London SE1 4GG |
| Director Name | Mr Mateusz Piotr Stawecki |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Comerford Road Brockley London SE4 2AX |
| Director Name | Mr George Edward Crabb |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Emerson Street London SE1 9DU |
| Director Name | Mr Nicholas Stephen Oates |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Emerson Street London SE1 9DU |
| Secretary Name | Mr Toby Jenkins |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor The Pavilion 1 Newhams Row London SE1 3UZ |
| Director Name | Mr Daren Noel Forsyth |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Pavilion 1 Newhams Row London SE1 3UZ |
Location
| Registered Address | 8 Emerson Street London SE1 9DU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Harland Briggs 50.00% Ordinary |
|---|---|
| 1 at £1 | Mateusz Stawecki 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2016 | Registered office address changed from 3rd Floor the Pavilion 1 Newhams Row London SE1 3UZ to 8 Emerson Street London SE1 9DU on 4 September 2016 (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Termination of appointment of Daren Noel Forsyth as a director on 8 September 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Daren Noel Forsyth as a director on 8 September 2014 (1 page) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Termination of appointment of Toby Jenkins as a secretary (1 page) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 March 2013 | Appointment of Mr George Crabb as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Daren Noel Forsyth as a director (2 pages) |
| 6 March 2013 | Appointment of Doctor Nicholas Stephen Oates as a director (2 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Incorporation (23 pages) |