| Company Name | Bright Brain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06423888 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 5 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Andrew Thomas Darby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Holmes Road Strawberry Hill Twickenham TW1 4RF |
| Director Name | Jan Hagelin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 19 August 2008(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Templar Street London SE5 9JB |
| Director Name | Lars Bergman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fjarde Larggatan 6 6oteborg Sweden 413 05 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,770 |
| Cash | £2,942 |
| Current Liabilities | £1,478 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 28 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 26 August 2008 | Director appointed jan hagelin (2 pages) |
| 26 August 2008 | Appointment Terminated Director lars bergman (1 page) |
| 26 August 2008 | Director appointed jan hagelin (2 pages) |
| 26 August 2008 | Appointment terminated director lars bergman (1 page) |
| 11 February 2008 | Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2008 | Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 12 November 2007 | Incorporation (16 pages) |
| 12 November 2007 | Incorporation (16 pages) |