BRAINY PROFESSIONALS LIMITED

BRAINY PROFESSIONALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAINY PROFESSIONALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06155875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAINY PROFESSIONALS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BRAINY PROFESSIONALS LIMITED located?

    Registered Office Address
    17 Penn Way
    AL7 3EE Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINY PROFESSIONALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BRAINY PROFESSIONALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Registered office address changed from 311 Shoreham Street Sheffield S2 4FA to 17 Penn Way Welwyn Garden City Hertfordshire AL7 3EE on Nov 28, 2014

    1 pagesAD01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 10
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Avneesh Verma on Dec 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Secretary's details changed for Preeti Bhalla on Sep 06, 2012

    2 pagesCH03

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Avneesh Verma on Dec 15, 2011

    2 pagesCH01

    Secretary's details changed for Preeti Bhalla on Dec 15, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of BRAINY PROFESSIONALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHALLA, Preeti
    Penn Way
    AL7 3EE Welwyn Garden City
    17
    Hertfordshire
    United Kingdom
    Secretary
    Penn Way
    AL7 3EE Welwyn Garden City
    17
    Hertfordshire
    United Kingdom
    British119743060003
    VERMA, Avneesh
    Penn Way
    AL7 3EE Welwyn Garden City
    17
    Hertfordshire
    England
    Director
    Penn Way
    AL7 3EE Welwyn Garden City
    17
    Hertfordshire
    England
    EnglandBritish119745810006
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of BRAINY PROFESSIONALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avneesh Verma
    Penn Way
    AL7 3EE Welwyn Garden City
    17
    Hertfordshire
    Apr 06, 2016
    Penn Way
    AL7 3EE Welwyn Garden City
    17
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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