| Company Name | Brainmark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127697 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Name | Midcon Limited |
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
| Director Name | Mr Christopher Olivella |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 August 2014) |
| Role | Manager Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Great Suffolk Street London SE1 0BL |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Correspondence Address | Ground Floor West 68 South Lambeth Road London SW8 1RL |
| Director Name | Mr Hans Spitzer |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Metcalfe Court John Harrison Way London SE10 0BZ |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Citylink Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2014 | Application to strike the company off the register (2 pages) |
| 26 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London London SW8 1RL United Kingdom on 16 September 2013 (1 page) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Resolutions
|
| 30 November 2011 | Company name changed midcon LIMITED\certificate issued on 30/11/11
|
| 30 November 2011 | Change of name notice (2 pages) |
| 25 November 2011 | Resolutions
|
| 9 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Termination of appointment of Hans Spitzer as a director (1 page) |
| 1 March 2011 | Appointment of Mr Christopher Olivella as a director (2 pages) |
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|