BRAINWAVES LIMITED

Key Data

Status

Dissolved

Company No.

02346896

Incorporation date

12/02/1989

Size

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2011

Application to strike the company off the register

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01/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (14 pages)

07/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

01/12/2009

Previous accounting period shortened from 2009-11-30 to 2009-09-30

View PDF (3 pages)

18/06/2009

Return made up to 15/06/09; no change of members

View PDF (6 pages)

04/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

22/07/2008

Return made up to 15/06/08; full list of members

View PDF (7 pages)

06/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

05/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

05/07/2007

Director's particulars changed

View PDF (0 pages)

03/04/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

12/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

12/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

07/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

27/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

12/08/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

02/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

22/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

28/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

28/06/2002

Registered office changed on 29/06/02

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18/12/2001

Registered office changed on 19/12/01 from: sterling house 165-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

22/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

07/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

07/07/2001

Location of register of members address changed

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21/08/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

03/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

24/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

17/08/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

01/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

29/07/1997

Return made up to 15/06/97; full list of members

View PDF (5 pages)

29/07/1997

Director's particulars changed

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29/07/1997

Registered office changed on 30/07/97

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30/09/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

21/05/1996

Registered office changed on 22/05/96 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

01/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

11/07/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/10/1994

Ad 21/09/94--------- £ si 890@1=890 £ ic 110/1000

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

£ nc 1000/1090 21/09/94

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12/07/1994

Return made up to 15/06/94; no change of members

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06/07/1993

Return made up to 15/06/93; full list of members

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06/07/1993

Secretary's particulars changed;director's particulars changed

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24/05/1993

Accounts for a small company made up to 1992-11-30

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04/08/1992

Accounts for a small company made up to 1991-11-30

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19/07/1992

Return made up to 15/06/92; no change of members

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23/03/1992

Particulars of mortgage/charge

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24/07/1991

Return made up to 15/06/91; change of members

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21/04/1991

Accounts for a small company made up to 1990-11-30

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03/03/1991

Particulars of mortgage/charge

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12/08/1990

Accounts for a small company made up to 1989-11-30

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12/08/1990

Accounting reference date shortened from 31/01 to 30/11

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23/07/1990

Return made up to 15/06/90; full list of members

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06/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

Ad 18/12/89--------- £ si 10@1=10 £ ic 100/110

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18/07/1989

Resolutions

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12/06/1989

Resolutions

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12/06/1989

Registered office changed on 13/06/89 from: 1/3 leonard street london EC2A 4AQ

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12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1989

Certificate of change of name

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07/06/1989

Wd 30/05/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100

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06/06/1989

Accounting reference date notified as 31/01

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12/02/1989

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRAINWAVES LIMITED

BRAINWAVES LIMITED is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at Sterling House, 5 Buckingham Place Bellfield, Road West High Wycombe, Buckinghamshire HP13 5HQ. 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 BRAINWAVES LIMITED?

BRAINWAVES LIMITED is currently Dissolved. It was registered on 12/02/1989 and dissolved on 23/05/2011.

Where is BRAINWAVES LIMITED located?

BRAINWAVES LIMITED is registered at Sterling House, 5 Buckingham Place Bellfield, Road West High Wycombe, Buckinghamshire HP13 5HQ.

What does BRAINWAVES LIMITED do?

BRAINWAVES LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BRAINWAVES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.