| Company Name | Brandfluent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944266 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Vijay Kumar Anand |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
| Director Name | Mr Ryan Horn |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Cromwell Road Ascot Berkshire SL5 9DG |
| Secretary Name | Mr Ryan Horn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cromwell Road Ascot Berkshire SL5 9DG |
| Director Name | Miss Nicola Maciocia |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 November 2013) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 17 Willow Street Willow Street London EC2A 4BH |
Contact
| Website | brandfluent-digital.co.uk |
|---|---|
| Telephone | 020 31989963 |
| Telephone region | London |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Nicola Maciocia 50.00% Ordinary |
|---|---|
| 1 at £1 | Vijay Anand 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,216 |
| Current Liabilities | £212,131 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (18 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 27 February 2015 (18 pages) |
| 18 March 2014 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England on 18 March 2014 (2 pages) |
| 6 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2014 | Statement of affairs with form 4.19 (8 pages) |
| 6 March 2014 | Resolutions
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2014 | Registered office address changed from 1St Floor 17 Willow Street Willow Street London EC2A 4BH England on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from 1St Floor 17 Willow Street Willow Street London EC2A 4BH England on 4 January 2014 (1 page) |
| 21 November 2013 | Termination of appointment of Nicola Maciocia as a director (1 page) |
| 11 September 2013 | Director's details changed for Mr Vijay Anand on 1 September 2013 (2 pages) |
| 11 September 2013 | Registered office address changed from 7 College Place Greenhithe Kent DA9 9GF on 11 September 2013 (1 page) |
| 11 September 2013 | Director's details changed for Mr Vijay Anand on 1 September 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 25 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Director's details changed for Miss Nicola Maciocia on 5 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Director's details changed for Miss Nicola Maciocia on 5 September 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Appointment of Miss Nicola Maciocia as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Ryan Horn as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Ryan Horn as a director (1 page) |
| 27 July 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 27 July 2010 | Director's details changed for Vijay Anand on 25 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 25 June 2009 | Incorporation (14 pages) |