BRAINS INC LIMITED

Key Data

Status

Dissolved

Company No.

03650951

Incorporation date

16/10/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1998)

25/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2022-12-17

View PDF (15 pages)

18/02/2022

Liquidators' statement of receipts and payments to 2021-12-17

View PDF (13 pages)

17/11/2021

Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown, 20 Procter Street London WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 2021-11-17

View PDF (2 pages)

25/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Registered office address changed from 1 Snowden Street London EC2A 2DQ to 20 Midtown, 20 Procter Street London WC1V 6NX on 2021-01-04

View PDF (2 pages)

04/01/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

31/12/2020

Declaration of solvency

View PDF (6 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

20/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2020

Statement of capital on 2020-04-14

View PDF (3 pages)

14/04/2020

Resolutions

View PDF (1 pages)

14/04/2020

Statement by Directors

View PDF (1 pages)

14/04/2020

Solvency Statement dated 24/03/20

View PDF (1 pages)

24/03/2020

Termination of appointment of James Richard Martin as a director on 2020-03-19

View PDF (1 pages)

24/03/2020

Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 2020-03-19

View PDF (1 pages)

28/01/2020

Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01

View PDF (2 pages)

20/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

07/12/2015

Appointment of Mr Robert Mark Snelling as a secretary on 2015-11-23

View PDF (2 pages)

04/12/2015

Termination of appointment of Jonathan Blackburn Hunter as a secretary on 2015-11-23

View PDF (1 pages)

01/12/2015

Termination of appointment of Jonathan Blackburn Hunter as a director on 2015-11-10

View PDF (1 pages)

01/12/2015

Termination of appointment of John David Powell as a director on 2015-11-24

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

19/06/2015

Register(s) moved to registered office address 1 Snowden Street London EC2A 2DQ

View PDF (1 pages)

19/06/2015

Register(s) moved to registered office address 1 Snowden Street London EC2A 2DQ

View PDF (1 pages)

19/09/2014

Registered office address changed from , 10 Throgmorton Avenue, London, EC2N 2DL to 1 Snowden Street London EC2A 2DQ on 2014-09-19

View PDF (2 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (17 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (17 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/02/2013

Registered office address changed from , Grenville Court Britwell Road, Burnham, Buckinghamshire, SL1 8DF on 2013-02-21

View PDF (2 pages)

27/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-01

View PDF (19 pages)

17/08/2012

Miscellaneous

View PDF (1 pages)

15/08/2012

Auditor's resignation

View PDF (1 pages)

14/08/2012

Auditor's resignation

View PDF (1 pages)

16/07/2012

Auditor's resignation

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

22/06/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

20/06/2012

Register inspection address has been changed

View PDF (1 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/10/2011

Auditor's resignation

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

15/06/2011

Statement of capital on 2011-06-15

View PDF (4 pages)

03/06/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

03/06/2011

Statement by directors

View PDF (2 pages)

03/06/2011

Solvency statement dated 23/05/11

View PDF (2 pages)

03/06/2011

Resolutions

View PDF (31 pages)

26/01/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

12/11/2010

Appointment of Prashant Kumar Chandrakant Naik as a director

View PDF (3 pages)

12/11/2010

Appointment of James Richard John Martin as a director

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

18/02/2010

Director's details changed for Jonathan Blackburn Hunter on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for Julian Swain on 2010-02-02

View PDF (2 pages)

18/02/2010

Secretary's details changed for Jonathan Blackburn Hunter on 2010-02-02

View PDF (1 pages)

18/02/2010

Director's details changed for John Powell on 2010-02-02

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-10-31

View PDF (19 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

20/01/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

18/06/2008

Nc inc already adjusted 13/09/07

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (2 pages)

02/06/2008

Registered office changed on 02/06/2008 from, unit a brook park east, shirebrook, NG20 8RY

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

30/09/2007

S-div 13/09/07

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30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Resolutions

View PDF (14 pages)

30/09/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: grenville court, britwell road burnham, slough, SL1 8DF

View PDF (1 pages)

21/09/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

11/01/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Memorandum and Articles of Association

View PDF (26 pages)

02/02/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

27/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

23/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

11/11/2004

Resolutions

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

17/04/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (5 pages)

18/07/2003

Ad 04/07/03--------- £ si 100@1=100 £ ic 200000/200100

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

14/01/2003

Nc inc already adjusted 10/12/02

View PDF (1 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (20 pages)

26/10/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

08/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

28/10/2001

Return made up to 16/10/01; full list of members

View PDF (5 pages)

09/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

27/10/2000

Return made up to 16/10/00; full list of members

View PDF (5 pages)

07/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

View PDF (1 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Ad 08/06/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from: grenville court, britwell road burnham, slough, SL1 8DF

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: c/o alexander & co 7 ivebury, court, 325 latimer road, london, W10 6RA

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Resolutions

View PDF (14 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

Incorporation

View PDF (21 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Martin, James Richard John	Director	01/11/2010 - 19/03/2020	-

Persons with Significant Control

No PSC data available.

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Description

About BRAINS INC LIMITED

BRAINS INC LIMITED is an(a) Dissolved company incorporated on 16/10/1998 with the registered office located at C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn EC1N 2LL. There is currently no 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 BRAINS INC LIMITED?

BRAINS INC LIMITED is currently Dissolved. It was registered on 16/10/1998 and dissolved on 25/07/2023.

Where is BRAINS INC LIMITED located?

BRAINS INC LIMITED is registered at C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn EC1N 2LL.

What does BRAINS INC LIMITED do?

BRAINS INC LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAINS INC LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved following liquidation.