Brand Health International Validation Limited

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dissolved
Unknown

Brand Health International Validation Limited

05312467•Private Limited With Share Capital

3Rd Floor, 3 London Wall Buildings, London, EC2M5SY

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Incorporated

14/12/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Brand Health International Validation Limited (05312467) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in london, EC2M5SY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/12/2004
EC2M5SY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew martin morrow
director
N
neil garth jones
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2018
Legacy
Category:Capital
Date:26-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2018
Legacy
Category:Insolvency
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:02-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Address
Date:16-12-2005
Legacy
Category:Address
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Capital
Date:11-08-2005
Legacy
Category:Capital
Date:09-05-2005
Incorporation Company
Category:Incorporation
Date:14-12-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date07/08/2017
Latest Accounts31/12/2016

Trading Addresses

3Rd Floor, 3 London Wall Buildings, London, EC2M5SYRegistered

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Contact

3Rd Floor, 3 London Wall Buildings, London, EC2M5SY