Brandfluent Limited

Company Name	Brandfluent Limited
Company Status	Dissolved
Company Number	06944266
Category	Private Limited Company
Incorporation Date	25 June 2009(13 years, 11 months ago)
Dissolution Date	3 March 2016 (7 years, 3 months 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 56 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 47 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 44 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 (10 years, 2 months 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 March 2016	Final Gazette dissolved following liquidation (1 page)
3 December 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
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)
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)
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	Statement of affairs with form 4.19 (8 pages)
6 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2014	Appointment of a voluntary liquidator (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)
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)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Termination of appointment of Nicola Maciocia as a director (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)
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)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 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 GBP 2 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
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)
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)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 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)
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)
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)
19 November 2010	Appointment of Miss Nicola Maciocia as a director (2 pages)
27 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
27 July 2010	Termination of appointment of Ryan Horn as a director (1 page)
27 July 2010	Director's details changed for Vijay Anand on 25 June 2010 (2 pages)
27 July 2010	Termination of appointment of Ryan Horn as a secretary (1 page)
27 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
27 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
27 July 2010	Termination of appointment of Ryan Horn as a director (1 page)
27 July 2010	Director's details changed for Vijay Anand on 25 June 2010 (2 pages)
27 July 2010	Termination of appointment of Ryan Horn as a secretary (1 page)
27 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
5 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 June 2009	Incorporation (14 pages)
25 June 2009	Incorporation (14 pages)

Brandfluent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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