BRAND LEARNING LIMITED
Overview
| Company Name | BRAND LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAND LEARNING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAND LEARNING LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAND LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BRAND LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mhairi Mcewan as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mclaughlin as a director on Aug 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Rice as a director on Aug 03, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to 30 Fenchurch Street London EC3M 3BD on Aug 10, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Irving Bird as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Timothy Viles as a secretary on Aug 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Irving Bird on Jun 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mhairi Mcewan on Jun 14, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Timothy Viles on Jun 14, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRAND LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, John | Director | Fenchurch Street EC3M 3BD London 30 England | England | Irish | Solicitor | 164083790001 | ||||
| RICE, Anthony Jan | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | Solicitor | 220027070001 | ||||
| TAMLYN, Ronald Christopher | Secretary | 78 Manor Lane TW16 6JA Sunbury On Thames Middlesex | British | 25038270001 | ||||||
| VILES, Graham Timothy | Secretary | Burgoine Quay 8 Lower Teddington Road KT1 4ER Hampton Wick Surrey | British | Accountant | 126588850001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BIRD, Andrew Irving | Director | Burgoine Quay 8 Lower Teddington Road KT1 4ER Hampton Wick Surrey | United Kingdom | British | Director | 70912440001 | ||||
| MCEWAN, Mhairi | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | Director | 70912450001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BRAND LEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mhairi Mcewan | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 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