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MYBRAND CONSULTANTS LIMITED - 4TH FLOOR, 193-195 BROMPTON ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 05540063
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 193-195 BROMPTON ROAD
- LONDON
- SW3 1NE 4TH FLOOR, 193-195 BROMPTON ROAD, LONDON, SW3 1NE UK
Management
- Managing Directors
- JOAO MIGUEL ALFACINHA BRAZ FRADE
- ANTONIO LUIS NETO
- Company secretaries
- ANTONIO LUIS NETO
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-08-18
- Dissolved on
- 2013-01-15
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-18
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MYBRAND CONSULTANTS LIMITED Company Description
- MYBRAND CONSULTANTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05540063. It was registered 2005-08-18. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at 4Th Floor .
Get MYBRAND CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mybrand Consultants Limited - 4TH FLOOR, 193-195 BROMPTON ROAD, LONDON, United Kingdom
- 2005-08-18
Did you know? kompany provides original and official company documents for MYBRAND CONSULTANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05540063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05540063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05540063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ2(A)
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-07-03) - AA
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18/08/12 FULL LIST (2012-08-21) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-25) - DS01
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keyboard_arrow_right 2011
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18/08/11 FULL LIST (2011-09-12) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-06-23) - AA
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keyboard_arrow_right 2010
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18/08/10 FULL LIST (2010-09-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUIS NETO / 18/08/2010 (2010-09-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAO MIGUEL ALFACINHA BRAZ FRADE / 18/08/2010 (2010-09-15) - CH01
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31/12/09 TOTAL EXEMPTION FULL (2010-07-07) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR PEDRO TORRES TAVARES (2009-09-17) - 288b
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS (2009-09-11) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-11-10) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-01) - AA
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM: (2007-09-26) - 287
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DIRECTOR RESIGNED (2007-09-26) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-09-26) - 288b
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS (2007-09-14) - 363a
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM: (2007-09-14) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-09-14) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-09-14) - 353
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DIRECTOR RESIGNED (2007-09-14) - 288b
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SECRETARY RESIGNED (2007-09-14) - 288b
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NEW SECRETARY APPOINTED (2007-09-13) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-07) - AA
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NEW DIRECTOR APPOINTED (2007-06-13) - 288a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-03) - 395
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VARYING SHARE RIGHTS AND NAMES (2006-01-13) - RES12
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AD 18/08/05--------- (2006-01-13) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-13) - RES01
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DIRECTOR RESIGNED (2006-10-16) - 288b
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS (2006-12-09) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 (2006-03-14) - 225
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-09-13) - 288a
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM: (2005-08-23) - 287
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SECRETARY RESIGNED (2005-08-23) - 288b
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DIRECTOR RESIGNED (2005-08-23) - 288b
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INCORPORATION DOCUMENTS (2005-08-18) - NEWINC
