Company NameBrand Evolution (Europe) Limited
Company StatusDissolved
Company Number09949744
CategoryPrivate Limited Company
Incorporation Date13 January 2016(8 years, 3 months ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Alexandros Panayioti Theofanous
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24a Aldermans Hill
Palmers Green
London
N13 4PN
Director NameMrs Anna Theofanous
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24a Aldermans Hill
Palmers Green
London
N13 4PN
Secretary NameMrs Anna Theofanous
StatusClosed
Appointed13 January 2016(same day as company formation)
RoleCompany Director
Correspondence Address24a Aldermans Hill
Palmers Green
London
N13 4PN

Location

Registered Address24a Aldermans Hill
Palmers Green
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 March 2022Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
11 February 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 October 2020Accounts for a dormant company made up to 31 January 2020 (6 pages)
14 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 March 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
9 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 February 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
18 January 2016Director's details changed for Mrs Anna Theofanous on 13 January 2016 (2 pages)
18 January 2016Secretary's details changed for Mrs Anna Theofanous on 13 January 2016 (1 page)
18 January 2016Director's details changed for Mrs Anna Theofanous on 13 January 2016 (2 pages)
18 January 2016Secretary's details changed for Mrs Anna Theofanous on 13 January 2016 (1 page)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1,000
(40 pages)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1,000
(40 pages)