Brainyworks Of Europe Limited

Company Name	Brainyworks Of Europe Limited
Company Status	Dissolved
Company Number	02724972
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)
Previous Name	Kisco (U.K.) Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Atsuo Kumagai
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2000(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	37 Eamont Court Eamont Street London NW8 7DG

Director Name	Hideaki Takeuchi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	13 March 2001(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	1-66-19 Tomiokanishi Kanazawa-Ku Yokahama Japan

Secretary Name	Tomonori Tsuchino
Nationality	British
Status	Closed
Appointed	01 November 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	Flat 6 Victoria Lodge 34 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Takehiko Goto
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	General Manager
Correspondence Address	33 Somerset House Somerset Road Wimbledon London SW19 5JA

Director Name	Sadao Ohtake
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 1995)
Role	Executive Manager
Correspondence Address	17-14 Kurakuen Nibancho Nishinomiya Hyogo 662 Foreign

Secretary Name	Takuji Igarashi
Nationality	Japanese
Status	Resigned
Appointed	03 August 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Yasuhiro Yamashita
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	101 West End Avenue 34h New York Ny 10023 United States

Secretary Name	Atsuo Kumagai
Nationality	Japanese
Status	Resigned
Appointed	26 November 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	76 Townshend Court Townshend Road London NW8 6LD

Director Name	Hidetoshi Shimada
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Flat 1513 5-2 Tomobuchi-Cho 1 Cho-Me Miyakojima-Ku Osaka Osaka Prefecture 534

Director Name	Susumu Goto
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1996(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	39-36 Nukui 3-Chome Nerima-Ku Tokyo 176

Director Name	Kazuo Nogami
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	1-20-608 Minamimachi 2 Chome Itami City Hyogo Prefecture 6640000

Director Name	Takashi Ishiguro
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	25 Exeter House Putney Heath London SW15 3SU

Secretary Name	Takashi Ishiguro
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	25 Exeter House Putney Heath London SW15 3SU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1st Floor 68 Great Eastern Street London EC2A 3JT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£306,772
Gross Profit	£77,637
Net Worth	£43,045
Cash	£198,599
Current Liabilities	£200,066

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	Application for striking-off (1 page)
21 March 2005	Â£ ic 20000/1 11/03/05 Â£ sr 19999@1=19999 (3 pages)
21 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 March 2005	S-div 10/03/05 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
22 February 2005	Registered office changed on 22/02/05 from: 20-21 tooks court london EC4A 1LB (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
19 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: 13-14 woodstock street london W1R 1HJ (1 page)
1 May 2001	Company name changed kisco (U.K.) LTD.\certificate issued on 01/05/01 (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	New secretary appointed;new director appointed (4 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 31/05/00; full list of members (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
18 August 1997	Full accounts made up to 31 December 1996 (16 pages)
26 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 July 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 July 1995	New director appointed (2 pages)

Brainyworks Of Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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