118 Brands Limited in LONDON

118 Brands Limited LONDON

118 Brands Limited was formally closed on 2014-08-08. 118 Brands was a private limited company that was situated at 1 Kings Avenue, London, N21 3NA, UNITED KINGDOM. This company (formally formed on 2002-02-13) and 1 secretary.
Among the secretaries, we can name: Jamal B. appointed on 18 February 2002.

The company was classified as "retail sale of clothing in specialised stores" (47710). 2012-02-13 was the date of the last annual return.

118 Brands Limited Address / Contact

Office Address	1 Kings Avenue
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373074
Date of Incorporation	Wed, 13th Feb 2002
Date of Dissolution	Fri, 8th Aug 2014
Industry	Retail sale of clothing in specialised stores
End of financial Year	28th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2013
Account last made up date	Wed, 29th Feb 2012
Return next due date	Wed, 13th Mar 2013
Return last made up date	Mon, 13th Feb 2012

Company staff

Jamal B.

Position: Secretary

Appointed: 18 February 2002

Javad H.

Position: Director

Appointed: 18 February 2002

Resigned: 26 March 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 18 February 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 18 February 2002

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, August 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, August 2014	gazette	Free Download (1 page)
TM01	Director appointment termination date: April 9, 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 8, 2013. Old Address: 277-279 Chiswick High Road London W4 4PU United Kingdom filed on: 8th, March 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 23rd, November 2012	accounts	Free Download (6 pages)
CH01	On September 18, 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
MISC	Form 288C filed on: 16th, May 2012	miscellaneous	Free Download (1 page)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2012: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on November 1, 2011. Old Address: Unit 7 2 Olaf Street London W11 4BD filed on: 1st, November 2011	address	Free Download (1 page)
CH01	On September 5, 2011 director's details were changed filed on: 6th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 9th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 9th, December 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 9th, October 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, October 2004	mortgage	Free Download (3 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 5th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 5th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (6 pages)
288a	On March 13, 2002 New director appointed filed on: 13th, March 2002	officers	Free Download (2 pages)
287	Registered office changed on 13/03/02 from: pars & co unit 7 91-97 freston road london W11 4BD filed on: 13th, March 2002	address	Free Download (1 page)
288a	On March 13, 2002 New secretary appointed filed on: 13th, March 2002	officers	Free Download (2 pages)
288a	On March 13, 2002 New secretary appointed filed on: 13th, March 2002	officers	Free Download (2 pages)
287	Registered office changed on 13/03/02 from: pars & co unit 7 91-97 freston road london W11 4BD filed on: 13th, March 2002	address	Free Download (1 page)
288a	On March 13, 2002 New director appointed filed on: 13th, March 2002	officers	Free Download (2 pages)
288b	On February 21, 2002 Secretary resigned filed on: 21st, February 2002	officers	Free Download (1 page)
288b	On February 21, 2002 Secretary resigned filed on: 21st, February 2002	officers	Free Download (1 page)
287	Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, February 2002	address	Free Download (1 page)
288b	On February 21, 2002 Director resigned filed on: 21st, February 2002	officers	Free Download (1 page)
288b	On February 21, 2002 Director resigned filed on: 21st, February 2002	officers	Free Download (1 page)
287	Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (6 pages)

118 Brands Limited LONDON

118 Brands Limited Address / Contact

Company Information / Profile

Company staff

Jamal B.

Javad H.

Hcs Secretarial Limited

Hanover Directors Limited

Company filings

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