BRAND SYSTEMS LIMITED
Overview
Company Name | BRAND SYSTEMS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03118739 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRAND SYSTEMS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is BRAND SYSTEMS LIMITED located?
Registered Office Address | 26 Clifton Road Watford WD18 0DH Herts |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRAND SYSTEMS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BRAND SYSTEMS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Change of details for Mr Jawaid Ahmed Akhtar as a person with significant control on Jul 03, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Fozia Ahmed Akhtar as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fozia Ahmed Akhtar as a secretary on Jul 03, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of BRAND SYSTEMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AKHTAR, Jawaid Ahmed | Director | 26 Clifton Road WD18 0DH Watford Herts | United Kingdom | British | Electronics Engineer | 45340920003 | ||||
AKHTAR, Fozia Ahmed | Secretary | 26 Clifton Road WD18 0DH Watford Herts | British | Company Secretary | 45339930003 | |||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BRAND SYSTEMS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Fozia Ahmed Akhtar | Oct 26, 2016 | Clifton Road WD18 0DH Watford 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Jawaid Ahmed Akhtar | Oct 26, 2016 | Clifton Road WD18 0DH Watford 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0