| Company Name | Brain & Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06058746 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Zenah Landman |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Buckingham Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,442 |
| Cash | £137 |
| Current Liabilities | £6,774 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Termination of appointment of Zenah Landman as a director (1 page) |
| 4 December 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 4 December 2013 | Termination of appointment of Buckingham Directors Limited as a director (1 page) |
| 29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 25 November 2009 | Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 September 2008 | Director appointed zenah landman (1 page) |
| 10 April 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 31 January 2007 | Resolutions
|
| 23 January 2007 | Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page) |
| 19 January 2007 | Incorporation (10 pages) |