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WHATSMYBRAND.COM LIMITED

WHATSMYBRAND.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWHATSMYBRAND.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHATSMYBRAND.COM LIMITED?

    • (7240) /

    Where is WHATSMYBRAND.COM LIMITED located?

    Registered Office Address
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHATSMYBRAND.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for WHATSMYBRAND.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		6 pages4.43

    Registered office address changed from 4 Branksome Gower Road Weybridge Surrey KT13 0HD on Aug 16, 2011

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ross Van Geest as a director

    		1 pagesTM01

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 10,000
    		SH01

    Memorandum and Articles of Association

    		14 pagesMA

    Director's details changed for Ian Gordon Duncan on Mar 01, 2010

    		2 pagesCH01

    Appointment of Mr Ross Van Geest as a director

    		2 pagesAP01

    Termination of appointment of Coral Duncan as a secretary

    		1 pagesTM02

    Termination of appointment of Hans Nilsson as a director

    		1 pagesTM01

    Appointment of Mr Hans Daniel Nilsson as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 03, 2010

    • Capital: GBP 30,100.00
    		4 pagesSH01

    Sub-division of shares Statement of capital on Mar 03, 2010

    • Capital: GBP 30,100
    		5 pagesSH02

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Registered office address changed from 6 Thames Side Queens Drive Thames Ditton Surrey KT7 0TN on Apr 29, 2010

    		2 pagesAD01

    Annual return made up to Sep 22, 2009 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Coral Maureen Duncan on Nov 22, 2008

    		2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		3 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of WHATSMYBRAND.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Ian Gordon
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    		Director
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    		EnglandSouth AfricanAdvertising106360570002
    DUNCAN, Coral Maureen
    Thames Side, Queens Drive
    KT7 0TN Thames Ditton
    6
    Surrey
    		Secretary
    Thames Side, Queens Drive
    KT7 0TN Thames Ditton
    6
    Surrey
    		South African106360580002
    NILSSON, Hans Daniel
    Gower Road
    KT13 0HD Weybridge
    4 Branksome
    Surrey
    		Director
    Gower Road
    KT13 0HD Weybridge
    4 Branksome
    Surrey
    		EnglandSwedishDirector55982340002
    VAN GEEST, Ross
    Gower Road
    KT13 0HD Weybridge
    4 Branksome
    Surrey
    		Director
    Gower Road
    KT13 0HD Weybridge
    4 Branksome
    Surrey
    		JerseyBritishDirector155281610001
    View Detailed Information on Officers and People with Significant Control

    Does WHATSMYBRAND.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 09, 2007
    Delivered On Mar 20, 2007
    		Outstanding
    Amount secured
    £22,250.00 due or to become due from the company to
    Short particulars
    All fixed and floating assets.
    Persons Entitled
    • London Rebuilding Society
    Transactions
    • Mar 20, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does WHATSMYBRAND.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2012Conclusion of winding up
    Apr 07, 2011Petition date
    Apr 20, 2011Commencement of winding up
    Feb 22, 2013Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Riley
    28-30 High Street
    GU1 3HY Guildford
    Surrey
    		practitioner
    28-30 High Street
    GU1 3HY Guildford
    Surrey
    The Official Receiver Or Croydon
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    		practitioner
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    View Detailed Information on Insolvency Cases

    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