Company NameTechno Brain Ltd
Company StatusDissolved
Company Number07548636
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Rodrigo Cesar Carrilho
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2011(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address1 Marylebone High Street
London
W1U 4LZ

Contact

Websitewww.technobrain.co.uk

Location

Registered Address1 Marylebone High Street
London
W1U 4LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Rodrigo Carrilho
100.00%
Ordinary

Financials

Year2014
Net Worth£445
Cash£3,374
Current Liabilities£5,850

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
27 November 2018Application to strike the company off the register (1 page)
24 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018Registered 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 2018Registered 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 2018Confirmation statement made on 2 March 2018 with updates (5 pages)
6 March 2018Change of details for Mr Rodrigo Carrilho as a person with significant control on 28 February 2018 (2 pages)
5 March 2018Director's details changed for Mr Rodrigo Carrilho on 28 February 2018 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
17 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Registered office address changed from 1 Marylebone High Street London Uk W1U 4LZ United Kingdom on 26 March 2014 (1 page)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Director's details changed for Mr Rodrigo Carrilho on 1 March 2014 (2 pages)
26 March 2014Director's details changed for Mr Rodrigo Carrilho on 1 March 2014 (2 pages)
26 March 2014Registered office address changed from 1 Marylebone High Street London Uk W1U 4LZ United Kingdom on 26 March 2014 (1 page)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Director's details changed for Mr Rodrigo Carrilho on 1 March 2014 (2 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012 (1 page)
9 November 2012Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012 (1 page)
9 November 2012Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012 (1 page)
10 October 2012Registered office address changed from 87 Wimpole Street London W1G 9RL on 10 October 2012 (1 page)
10 October 2012Registered office address changed from 87 Wimpole Street London W1G 9RL on 10 October 2012 (1 page)
2 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
18 April 2011Registered office address changed from 23 Bentinck St. London W1U 2EZ United Kingdom on 18 April 2011 (2 pages)
18 April 2011Registered office address changed from 23 Bentinck St. London W1U 2EZ United Kingdom on 18 April 2011 (2 pages)
2 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)