| Company Name | Brand Century International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07363876 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alexandra Maria Wortel |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 2013(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | Rijnstraat 52 Tolkamer 6916 Bd The Netherlands |
| Director Name | Mr Patrick Antonius Johannes Van Uum |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | NLD |
| Correspondence Address | Ringoven 12 Tolkamer 6916 Lb |
| Director Name | Mr Richard Muilenberg |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 September 2011(1 year after company formation) |
| Appointment Duration | 6 months (resigned 16 March 2012) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Veenmos 155 Kampen 8265 Hv |
| Director Name | Mr Jurgen Van Der Mee |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 March 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Rijnstraat 52 Tolkamer 6916 Bd |
Location
| Registered Address | 43 Greek Street Mottram House Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jurgen Walter Van Der Mee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Registered office address changed from Suite 404,Albany House 324-326 Regent Street London W1B 3HH on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Suite 404,Albany House 324-326 Regent Street London W1B 3HH on 6 January 2014 (1 page) |
| 29 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 6 November 2013 | Termination of appointment of Jurgen Van Der Mee as a director on 1 October 2013 (2 pages) |
| 6 November 2013 | Appointment of Alexandra Maria Wortel as a director on 1 October 2013 (3 pages) |
| 6 November 2013 | Appointment of Alexandra Maria Wortel as a director on 1 October 2013 (3 pages) |
| 6 November 2013 | Termination of appointment of Jurgen Van Der Mee as a director on 1 October 2013 (2 pages) |
| 30 October 2013 | Resolutions
|
| 3 January 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 16 March 2012 | Termination of appointment of Richard Muilenberg as a director on 16 March 2012 (1 page) |
| 16 March 2012 | Appointment of Mr Jurgen Van Der Mee as a director on 16 March 2012 (2 pages) |
| 1 March 2012 | Resolutions
|
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Registered office address changed from Dept 189, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 16 September 2011 (2 pages) |
| 15 September 2011 | Appointment of Mr Richard Muilenberg as a director on 14 September 2011 (2 pages) |
| 14 September 2011 | Termination of appointment of Patrick Antonius Johannes Van Uum as a director on 14 September 2011 (1 page) |
| 18 July 2011 | Resolutions
|
| 2 September 2010 | Incorporation
|