BRAIN & BRILLIANCE LTD

Overview

Company Name	BRAIN & BRILLIANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06358943
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2007
Date of Cessation	Apr 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAIN & BRILLIANCE LTD?

(7499) /

Where is BRAIN & BRILLIANCE LTD located?

Registered Office Address	Suite B 29 Harley Street W1G 9QR London
Undeliverable Registered Office Address	No

What were the previous names of BRAIN & BRILLIANCE LTD?

Previous Company Names
Company Name	From	Until
BRAIN LTD	Sep 03, 2007	Sep 03, 2007

What are the latest accounts for BRAIN & BRILLIANCE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for BRAIN & BRILLIANCE LTD?

Annual Return

Last Annual Return	Sep 03, 2010

What are the latest filings for BRAIN & BRILLIANCE LTD?

Filings

Date

Description

Document

Type

Apr 28, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 13, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 11, 2010

Annual return made up to Sep 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2010	Statement of capital on Oct 11, 2010 Capital: GBP 1,000	SH01

Oct 11, 2010

Director's details changed for Ms Tatiana Derry on Sep 03, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ms Tatiana Derry on Sep 03, 2010

2 pages

CH01

Oct 07, 2010

Termination of appointment of Tatiana Derry as a director

1 pages

TM01

Oct 05, 2010

Appointment of Ms Tatiana Derry as a director

1 pages

AP01

Sep 27, 2010

Accounts made up to Sep 30, 2009

2 pages

Jan 16, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 13, 2010

Annual return made up to Sep 03, 2009 with full list of shareholders

3 pages

AR01

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 07, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Aug 12, 2009

legacy

1 pages

288a

Aug 12, 2009

legacy

1 pages

287

Aug 12, 2009

Certificate of change of name

Company name changed brain LTD\certificate issued on 12/08/09

2 pages

CERTNM

View All Filings

Who are the officers of BRAIN & BRILLIANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DERRY, Tatiana Konenkova St. 127560 Moscow 12/72 Russian Federation	Aug 11, 2009		Director	Konenkova St. 127560 Moscow 12/72 Russian Federation	Russian Federat	Russian	1965-8	Director	154623990001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Sep 03, 2007	Aug 11, 2009	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
DERRY, Tatiana Konenkova 12/72 Moscow 127560 Russia	Aug 11, 2009	Oct 04, 2010	Director	Konenkova 12/72 Moscow 127560 Russia	Russian Federat	Russian	1965-8	Director	154623990001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Sep 03, 2007	Aug 11, 2009	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

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.
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