| Company Name | Brain Group Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07240993 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Hartmann |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 March 2012(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 September 2014) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 65 Adalbertstrasse Aachen D-52062 |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2012(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 September 2014) |
| Correspondence Address | 4 Kapellenweg Neustadt/Wied Rlp D-53577 |
| Director Name | Mr Gary Gehlen |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Salesman |
| Country of Residence | Belgium |
| Correspondence Address | Parkstr.7 2. Etage Kelmis 4720 |
| Director Name | Mrs Stefanie Braun |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2010(1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 December 2010) |
| Role | Saleswoman |
| Country of Residence | Germany |
| Correspondence Address | 22 Blumenstrasse Aachen Nrw 52080 |
| Director Name | Mrs Alexandra Huebner |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 December 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 2012) |
| Role | Saleswoman |
| Country of Residence | Germany |
| Correspondence Address | 65 Adalbertstrasse Aachen Nrw D-52062 |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Correspondence Address | Suite 675 2 Old Brompton Road Kensington London SW7 3DQ |
Location
| Registered Address | Suite 675, 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at €1 | Thomas Hartmann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2012 | Termination of appointment of Alexandra Huebner as a director (1 page) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 March 2012 | Appointment of Business Service Enterprise Ltd. as a secretary (2 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Appointment of Mr Thomas Hartmann as a director (2 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Termination of appointment of Business Service Enterprise Ltd. as a secretary (1 page) |
| 13 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 18 December 2010 | Appointment of Mrs Alexandra Huebner as a director (2 pages) |
| 18 December 2010 | Termination of appointment of Stefanie Braun as a director (1 page) |
| 5 June 2010 | Termination of appointment of Gary Gehlen as a director (1 page) |
| 5 June 2010 | Appointment of Mrs. Stefanie Braun as a director (2 pages) |
| 17 May 2010 | Director's details changed for Mr Gary Gehlem on 30 April 2010 (2 pages) |
| 4 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 30 April 2010 | Incorporation (30 pages) |