BRAINBOOST LIMITED

Key Data

Status

Dissolved

Company No.

04473548

Incorporation date

28/06/2002

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

30/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2011

Termination of appointment of Michael John Capaldi as a director on 2009-04-30

View PDF (1 pages)

15/09/2011

Termination of appointment of Michael John Capaldi as a director on 2009-04-30

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

09/09/2010

Secretary's details changed for Laytons Secretaries Limited on 2010-06-29

View PDF (1 pages)

07/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

23/07/2009

Appointment Terminated Director susan greenfield

View PDF (1 pages)

23/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

27/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

27/07/2008

Registered office changed on 28/07/2008 from oxford centre for innovation mill street oxford oxon OX2 0JX

View PDF (1 pages)

13/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Return made up to 29/06/07; full list of members

View PDF (5 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

14/08/2006

Return made up to 29/06/06; full list of members

View PDF (9 pages)

14/08/2006

Secretary resigned

View PDF (0 pages)

30/07/2006

Registered office changed on 31/07/06 from: 41 cornmarket street oxford OX1 3HA

View PDF (1 pages)

27/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2006

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

21/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (5 pages)

02/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

02/09/2004

Ad 23/08/04--------- £ si [email protected]=25 £ ic 1606/1631

View PDF (2 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 29/06/04; full list of members

View PDF (10 pages)

23/05/2004

Ad 06/05/04--------- £ si [email protected]=326 £ ic 1280/1606

View PDF (2 pages)

21/03/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Registered office changed on 10/12/02 from: 5TH floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

06/11/2002

Ad 30/10/02--------- £ si [email protected]=426 £ ic 853/1279

View PDF (2 pages)

05/11/2002

Resolutions

View PDF (47 pages)

05/11/2002

Resolutions

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Ad 29/08/02--------- £ si [email protected]=213 £ ic 640/853

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

11/08/2002

Certificate of change of name

View PDF (2 pages)

05/08/2002

Ad 26/07/02--------- £ si [email protected]=639 £ ic 1/640

View PDF (2 pages)

05/08/2002

Nc inc already adjusted 26/07/02

View PDF (1 pages)

05/08/2002

S-div 26/07/02

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (0 pages)

05/08/2002

Resolutions

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAYTONS SECRETARIES LIMITED	Corporate Secretary	15/10/2007 - Present	51
LAYTONS SECRETARIES LIMITED	Corporate Secretary	29/06/2002 - 22/06/2006	97
BART MANAGEMENT LIMITED	Nominee Director	29/06/2002 - 29/08/2002	125
Greenfield, Susan Adele, Baroness	Director	29/08/2002 - 24/07/2009	12
Robinson, Bruce Charles	Director	22/06/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRAINBOOST LIMITED

BRAINBOOST LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at Innovation House Business Centre, Mill Street, Oxford, Oxon OX2 0JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINBOOST LIMITED?

BRAINBOOST LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 30/04/2012.

Where is BRAINBOOST LIMITED located?

BRAINBOOST LIMITED is registered at Innovation House Business Centre, Mill Street, Oxford, Oxon OX2 0JX.

What does BRAINBOOST LIMITED do?

BRAINBOOST LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BRAINBOOST LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.