Blue Brains Limited

Company Name	Blue Brains Limited
Company Status	Dissolved
Company Number	04705170
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Antonio Federico
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 August 2010)
Role	Entrepreneur
Correspondence Address	Via U Foscolo 166 Boscotrecase 80042 Napoli Italy

Director Name	Diego De Peppo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Salesman
Correspondence Address	Via Giuseppe Verdi 7 Marano Di Napoli Napoli 80100 Foreign

Director Name	Mr Augusto Aveta
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2004(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 19 March 2007)
Role	Insurance Consultant
Country of Residence	Italy
Correspondence Address	Via Francesco Petrarca 31 Napoli 80122 Foreign

Director Name	Francesca Vargiv
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2009)
Role	Beautician
Correspondence Address	Via Lamarmora 7 Olbia Sassari 07026

Secretary Name	Carmela Viscido
Nationality	Italian
Status	Resigned
Appointed	19 March 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2009)
Role	Secretary
Correspondence Address	Via Alesandro Tadino 4 2 Milano 20124 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Morga Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	C/O Giteoli & Co Northway House 1379 High Road Whetstone London N20 9NR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O G Teoli And Co Northway House 1379 High Road Whetstone London N20 0LP
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 June 2009	Return made up to 20/03/09; full list of members (5 pages)
24 June 2009	Return made up to 20/03/09; full list of members (5 pages)
23 June 2009	Appointment terminated director francesca vargiv (1 page)
23 June 2009	Director appointed antonio federico (2 pages)
23 June 2009	Appointment Terminated Secretary carmela viscido (1 page)
23 June 2009	Director appointed antonio federico (2 pages)
23 June 2009	Appointment Terminated Director francesca vargiv (1 page)
23 June 2009	Appointment terminated secretary carmela viscido (1 page)
23 June 2009	Accounts made up to 31 March 2007 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Return made up to 20/03/08; no change of members (6 pages)
29 January 2009	Return made up to 20/03/08; no change of members (6 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 March 2008	Return made up to 20/03/07; full list of members (7 pages)
18 March 2008	Return made up to 20/03/07; full list of members (7 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2006	Return made up to 20/03/05; full list of members (7 pages)
27 November 2006	Accounts made up to 31 March 2006 (2 pages)
27 November 2006	Return made up to 20/03/05; full list of members (7 pages)
27 November 2006	Return made up to 20/03/06; full list of members (7 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
1 February 2006	Accounts made up to 31 March 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2005	Compulsory strike-off action has been discontinued (1 page)
11 January 2005	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
11 January 2005	Return made up to 20/03/04; full list of members (7 pages)
11 January 2005	Compulsory strike-off action has been discontinued (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 29/10/04--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
7 January 2005	Nc inc already adjusted 29/10/04 (1 page)
7 January 2005	Nc inc already adjusted 29/10/04 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 29/10/04--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
7 January 2005	Memorandum and Articles of Association (14 pages)
7 January 2005	Memorandum and Articles of Association (14 pages)
6 January 2005	Accounts made up to 31 March 2004 (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: northway house 1379 high road whetstone london N20 9LP (1 page)
6 January 2005	Registered office changed on 06/01/05 from: northway house 1379 high road whetstone london N20 9LP (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
13 October 2004	Ad 20/03/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: c/o teoli & co 52 broadwick street london W1V 1FF (1 page)
13 October 2004	Ad 20/03/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: c/o teoli & co 52 broadwick street london W1V 1FF (1 page)
13 October 2004	Ad 20/03/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
13 October 2004	Ad 20/03/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
20 March 2003	Incorporation (18 pages)
20 March 2003	Incorporation (18 pages)

Blue Brains Limited

Business Activity

Directors

Location

Accounts

Filing History

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