| Company Name | Brand Regard Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08244927 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Geir Freysson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 May 2015) |
| Correspondence Address | 9 Caxton House Broad Street Great Cambourne Cambridge CB23 6JN |
Contact
| Website | www.brandregard.com |
|---|
Location
| Registered Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Transmit Ehf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,217 |
| Current Liabilities | £1,480 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Director's details changed for Mr Geir Freysson on 16 October 2014 (2 pages) |
| 23 October 2014 | Secretary's details changed for Best4Business Limited on 16 October 2014 (1 page) |
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd on 23 October 2014 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 30 October 2013 | Director's details changed for Mr Geir Freysson on 1 July 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Geir Freysson on 1 July 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (4 pages) |
| 30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Appointment of Best4Business Limited as a secretary on 23 May 2013 (3 pages) |
| 7 June 2013 | Current accounting period shortened from 31 October 2013 to 31 July 2013 (3 pages) |
| 6 June 2013 | Registered office address changed from Unit 32 No 1 Douglas Fir Path London E14 3GR United Kingdom on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from Unit 32 No 1 Douglas Fir Path London E14 3GR United Kingdom on 6 June 2013 (2 pages) |
| 9 October 2012 | Incorporation (43 pages) |