London
W1U 4LZ
Website | www.technobrain.co.uk |
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Registered Address | 1 Marylebone High Street London W1U 4LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Rodrigo Carrilho 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £445 |
Cash | £3,374 |
Current Liabilities | £5,850 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2018 | Application to strike the company off the register (1 page) |
24 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 July 2018 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to 1 Marylebone High Street London W1U 4LZ on 5 July 2018 (1 page) |
12 April 2018 | Registered office address changed from 1 Marylebone High Street London W1U 4LZ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 12 April 2018 (1 page) |
12 March 2018 | Confirmation statement made on 2 March 2018 with updates (5 pages) |
6 March 2018 | Change of details for Mr Rodrigo Carrilho as a person with significant control on 28 February 2018 (2 pages) |
5 March 2018 | Director's details changed for Mr Rodrigo Carrilho on 28 February 2018 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 March 2014 | Registered office address changed from 1 Marylebone High Street London Uk W1U 4LZ United Kingdom on 26 March 2014 (1 page) |
26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Director's details changed for Mr Rodrigo Carrilho on 1 March 2014 (2 pages) |
26 March 2014 | Director's details changed for Mr Rodrigo Carrilho on 1 March 2014 (2 pages) |
26 March 2014 | Registered office address changed from 1 Marylebone High Street London Uk W1U 4LZ United Kingdom on 26 March 2014 (1 page) |
26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Director's details changed for Mr Rodrigo Carrilho on 1 March 2014 (2 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012 (1 page) |
10 October 2012 | Registered office address changed from 87 Wimpole Street London W1G 9RL on 10 October 2012 (1 page) |
10 October 2012 | Registered office address changed from 87 Wimpole Street London W1G 9RL on 10 October 2012 (1 page) |
2 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
18 April 2011 | Registered office address changed from 23 Bentinck St. London W1U 2EZ United Kingdom on 18 April 2011 (2 pages) |
18 April 2011 | Registered office address changed from 23 Bentinck St. London W1U 2EZ United Kingdom on 18 April 2011 (2 pages) |
2 March 2011 | Incorporation
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2 March 2011 | Incorporation
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2 March 2011 | Incorporation
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