| Company Name | Brandivity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07380788 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
| Dissolution Date | 7 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Michael Cutmore |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS |
| Secretary Name | Philip John Staff |
|---|---|
| Status | Closed |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS |
| Director Name | Philip John Staff |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS |
Contact
| Website | brandivity.net |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6446637 |
| Telephone region | Unknown |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 250 at £0.001 | Leanne Cutmore 25.00% Ordinary |
|---|---|
| 250 at £0.001 | Paul Cutmore 25.00% Ordinary |
| 250 at £0.001 | Philip Staff 25.00% Ordinary |
| 250 at £0.001 | Tracey Staff 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 28 April 2016 | Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 April 2016 (1 page) |
| 27 April 2016 | Declaration of solvency (3 pages) |
| 27 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2016 | Resolutions
|
| 4 April 2016 | Termination of appointment of Philip John Staff as a director on 3 April 2016 (1 page) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 19 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 2 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Incorporation
|