Brainway Application Limited

Company Name	Brainway Application Limited
Director	Roy Dennis Tolfts
Company Status	Active
Company Number	03673311
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Dennis Tolfts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	South Africa
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Irvin Boncamper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	St Kittsian
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Certified Accountant
Correspondence Address	22 Cayon Street Basseterre West Indies Foreign

Director Name	Ms Androulla Irakleous
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 July 2012(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Andrea Avraamidi 26b Latsia 2223

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,842
Cash	£10,362
Current Liabilities	£14,204

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 November 2023 (5 pages)
16 January 2024	Confirmation statement made on 24 November 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
23 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 March 2022	Director's details changed for Mr Roy Dennis Tolfts on 24 March 2022 (2 pages)
9 February 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
15 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
5 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
1 September 2020	Appointment of Mr Roy Dennis Tolfts as a director on 31 August 2020 (2 pages)
1 September 2020	Termination of appointment of Androulla Irakleous as a director on 31 August 2020 (1 page)
8 July 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
5 February 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
24 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
14 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders (3 pages)
8 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 2 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 2 (3 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
19 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 July 2012	Appointment of Androulla Irakleous as a director (2 pages)
26 July 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 26 July 2012 (1 page)
26 July 2012	Appointment of Androulla Irakleous as a director (2 pages)
25 July 2012	Termination of appointment of Irvin Boncamper as a director (1 page)
25 July 2012	Termination of appointment of Irvin Boncamper as a director (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Return made up to 24/11/08; full list of members (3 pages)
2 December 2008	Return made up to 24/11/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 March 2008	Return made up to 24/11/07; full list of members (3 pages)
4 March 2008	Return made up to 24/11/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 January 2007	Return made up to 24/11/06; full list of members (2 pages)
8 January 2007	Return made up to 24/11/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 March 2006	Return made up to 24/11/05; full list of members (2 pages)
1 March 2006	Return made up to 24/11/05; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
23 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
25 February 2005	Return made up to 24/11/04; full list of members (5 pages)
25 February 2005	Return made up to 24/11/04; full list of members (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 August 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
4 August 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
27 January 2004	Return made up to 24/11/03; full list of members (6 pages)
27 January 2004	Return made up to 24/11/03; full list of members (6 pages)
27 January 2004	Registered office changed on 27/01/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
24 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 March 2003	Return made up to 24/11/02; bearer shares (6 pages)
24 March 2003	Return made up to 24/11/02; bearer shares (6 pages)
8 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
8 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
10 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
19 February 2002	Return made up to 24/11/01; full list of members (6 pages)
19 February 2002	Return made up to 24/11/01; full list of members (6 pages)
6 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
6 April 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
17 January 2000	Return made up to 24/11/99; full list of members (6 pages)
17 January 2000	Return made up to 24/11/99; full list of members (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (3 pages)
24 November 1998	Incorporation (14 pages)
24 November 1998	Incorporation (14 pages)

Brainway Application Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London