Brain Vision (UK) Ltd

Company Name	Brain Vision (UK) Ltd
Company Status	Dissolved
Company Number	05032580
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Dissolution Date	28 February 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Mary Geraldine Tighe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2006(2 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 28 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Westway Close Raynes Park London SW20 9LN

Director Name	Henning Nordholz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bergring 11 Hilgertshausen D 86567 Germany

Director Name	Mr Alexander Svojanovsky
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Talhof Str. 3 H Gilching D 82205 Germany

Secretary Name	Mr Alexander Svojanovsky
Nationality	German
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Talhof Str. 3 H Gilching D 82205 Germany

Secretary Name	Mrs Joanna Heaton
Nationality	British
Status	Resigned
Appointed	16 October 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	7 Greenwood Close Morden Surrey SM4 4HX

Director Name	Mr Pierluigi Castellone
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2010(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kleselstrasse 10h Munchen 80999

Contact

Website	brainvision.co.uk
Email address	[email protected]
Telephone	020 85430022
Telephone region	London

Location

Registered Address	Suite 16 Zeal House 8 Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

100 at £1	Mary Tighe 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,036
Cash	£181,433
Current Liabilities	£354,285

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
15 May 2014	Termination of appointment of Joanna Heaton as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 November 2010	Termination of appointment of Pierluigi Castellone as a director (1 page)
19 November 2010	Appointment of Mr Pierluigi Castellone as a director (2 pages)
19 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mary Geraldine Tighe on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mary Geraldine Tighe on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 March 2009	Return made up to 03/02/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 May 2008	Secretary appointed mrs joanna heaton (1 page)
20 May 2008	Return made up to 03/02/08; full list of members (4 pages)
19 May 2008	Appointment terminated secretary alexander svojanovsky (1 page)
19 May 2008	Appointment terminated director alexander svojanovsky (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 February 2007	Return made up to 03/02/07; full list of members (2 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 July 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Return made up to 03/02/06; full list of members (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: suite b, 29 harley street london W1G 9QR (1 page)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Ad 26/11/04--------- Â£ si 100@1=100 Â£ ic 900/1000 (1 page)
26 November 2004	Ad 03/02/04--------- Â£ si 800@1=800 Â£ ic 100/900 (1 page)
24 November 2004	Â£ nc 100/1000 15/11/04 (1 page)
16 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
3 February 2004	Incorporation (8 pages)

Brain Vision (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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