NEW BRAND SOLUTIONS LIMITED
Overview
| Company Name | NEW BRAND SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08579613 |
| 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 NEW BRAND SOLUTIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NEW BRAND SOLUTIONS LIMITED located?
| Registered Office Address | Winnington House 2 Woodberry Grove N12 0DR North Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW BRAND SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for NEW BRAND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ievgen Romanov as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oleksandr Liskov as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Oleksandr Liskov as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of NEW BRAND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROMANOV, Ievgen | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London | Ukraine | Ukranian | Director | 197075280001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| LISKOV, Oleksandr | Director | Dyachenka St Apt. 15 020885 Kiev 20b Ukraine | Ukraine | Ukrainian | Director | 183595220001 |
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