BRAINBOX CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04935719

Incorporation date

16/10/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2010

Application to strike the company off the register

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21/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

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18/01/2010

Total exemption small company accounts made up to 2009-03-31

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26/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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26/11/2009

Appointment of Sandra Elizabeth Chadwick as a director

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/12/2008

Return made up to 17/10/08; no change of members

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01/12/2008

Director's Change of Particulars / simon chadwick / 25/11/2008 / HouseName/Number was: , now: 174; Street was: 174 bramhall moor lane, now: bramhall moor lane; Occupation was: it consultant, now: company director

View PDF (1 pages)

28/10/2007

Return made up to 17/10/07; no change of members

View PDF (6 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/11/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

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25/10/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

17/02/2004

Certificate of change of name

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23/01/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 09/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (0 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2003 - 18/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/2003 - 18/11/2003	43699
Chadwick, Simon Paul	Director	18/11/2003 - Present	7
Chadwick, Sandra Elizabeth	Director	11/11/2009 - Present	-
Chadwick, Sandra Elizabeth	Secretary	18/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRAINBOX CONSULTING LIMITED

BRAINBOX CONSULTING LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at 174 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire SK7 5BE. There are currently 3 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 BRAINBOX CONSULTING LIMITED?

BRAINBOX CONSULTING LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 25/04/2011.

Where is BRAINBOX CONSULTING LIMITED located?

BRAINBOX CONSULTING LIMITED is registered at 174 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire SK7 5BE.

What does BRAINBOX CONSULTING LIMITED do?

BRAINBOX CONSULTING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BRAINBOX CONSULTING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.