BIG BRAIN LTD
Overview
| Company Name | BIG BRAIN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05412899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG BRAIN LTD?
- Other information technology service activities (62090) / Information and communication
Where is BIG BRAIN LTD located?
| Registered Office Address | 20 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG BRAIN LTD?
| Company Name | From | Until |
|---|---|---|
| EUROGIVEAWAYS LTD | Sep 30, 2005 | Sep 30, 2005 |
| PCHOMECHECK LIMITED | Apr 04, 2005 | Apr 04, 2005 |
What are the latest accounts for BIG BRAIN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BIG BRAIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Paul Dainter as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 10, 2010
| 7 pages | SH06 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Dainter on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of BIG BRAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINTER, Jason | Director | Thatcher Stanfords Close Melbourn SG8 6DT Royston 20 Hertfordshire United Kingdom | England | British | 119508790004 | |||||
| CHINNERY, Rene George | Secretary | 24 Finland Street SE16 1TP London | British | 55125840002 | ||||||
| DAINTER, Jason | Secretary | Thatcher Stanfords Close Melbourn SG8 6DT Royston 20 Hertfordshire United Kingdom | British | 119508790004 | ||||||
| DAINTER, Paul Antony | Secretary | 20 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire | British | 59574440001 | ||||||
| CHINNERY, Daniel George | Director | 2 Regency Court Cardigan Road LS6 1DW Leeds | British | 104216520004 |
Who are the persons with significant control of BIG BRAIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Dainter | Apr 06, 2016 | 20 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0