Brainstar Management Limited

Company Name	Brainstar Management Limited
Company Status	Dissolved
Company Number	03645168
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Giles Barnabe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 12 March 2013)
Role	Co Manager
Country of Residence	England
Correspondence Address	2 Uphill Road London NW7 4RB

Secretary Name	Marjorie Barnabe
Nationality	British
Status	Closed
Appointed	28 April 1999(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 12 March 2013)
Role	Company Director
Correspondence Address	2 Uphill Road London NW7 4RB

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Sap Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2011)
Correspondence Address	2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX

Location

Registered Address	2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Giles Barnabe 50.00% Ordinary
1 at £1	Marjorie Barnabe 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,551
Cash	£4,728
Current Liabilities	£2,547

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Secretary's details changed for Marjorie Barnabe on 31 May 2012 (2 pages)
20 June 2012	Secretary's details changed for Marjorie Barnabe on 31 May 2012 (2 pages)
20 June 2012	Director's details changed for Giles Barnabe on 31 May 2012 (2 pages)
20 June 2012	Director's details changed for Giles Barnabe on 31 May 2012 (2 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (4 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (4 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (4 pages)
25 October 2011	Termination of appointment of Sap Nominees Limited as a secretary on 10 October 2011 (1 page)
25 October 2011	Termination of appointment of Sap Nominees Limited as a secretary on 10 October 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 October 2010	Secretary's details changed for Sap Nominees Limited on 6 October 2010 (2 pages)
13 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Sap Nominees Limited on 6 October 2010 (2 pages)
13 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Sap Nominees Limited on 6 October 2010 (2 pages)
13 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 June 2010	Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF on 9 June 2010 (1 page)
27 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
27 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
19 October 2009	Secretary's details changed for Sap Nominees Limited on 6 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sap Nominees Limited on 6 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sap Nominees Limited on 6 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Giles Barnabe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Giles Barnabe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Giles Barnabe on 6 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from, silvermans chartered accountants, hanover house, 385 edgware road, london, NW2 6LD (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, silvermans chartered accountants, hanover house, 385 edgware road, london, NW2 6LD (1 page)
15 October 2008	Return made up to 06/10/08; full list of members (3 pages)
15 October 2008	Return made up to 06/10/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 06/10/07; full list of members (2 pages)
20 November 2007	Return made up to 06/10/07; full list of members (2 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 February 2007	Registered office changed on 21/02/07 from: roman house, 296 golders green road, london, NW11 9PT (1 page)
21 February 2007	Registered office changed on 21/02/07 from: roman house, 296 golders green road, london, NW11 9PT (1 page)
20 February 2007	Return made up to 06/10/06; full list of members (2 pages)
20 February 2007	Return made up to 06/10/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 October 2005	Return made up to 06/10/05; full list of members (2 pages)
12 October 2005	Return made up to 06/10/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 November 2004	Return made up to 06/10/04; full list of members (7 pages)
24 November 2004	Return made up to 06/10/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
3 April 2002	Return made up to 06/10/00; full list of members (6 pages)
3 April 2002	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 April 2002	Return made up to 06/10/01; full list of members (6 pages)
3 April 2002	Return made up to 06/10/00; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
12 October 1999	Return made up to 06/10/99; full list of members (6 pages)
12 October 1999	Return made up to 06/10/99; full list of members (6 pages)
6 October 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
6 October 1999	Accounts made up to 31 May 1999 (2 pages)
6 October 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
6 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
6 October 1998	Incorporation (14 pages)

Brainstar Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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