Company NameBrainwave Management Limited
Company StatusDissolved
Company Number08266371
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Directors

Director NameBruno Eric Cyrille Delpeuc'H
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed24 October 2012(same day as company formation)
RoleComputer Scientist
Country of ResidenceEngland
Correspondence AddressFirst Floor 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMr David Alexander Maclaren
StatusClosed
Appointed09 February 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 June 2014)
RoleCompany Director
Correspondence AddressFirst Floor 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr John Lawson Carruthers
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2013(4 months after company formation)
Appointment Duration1 year, 3 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressFirst Floor 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFirst Floor 2 Woodberry Grove
North Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
21 February 2013Appointment of Mr John Lawson Carruthers as a director (2 pages)
9 February 2013Appointment of Mr David Alexander Maclaren as a secretary (1 page)
24 October 2012Incorporation
Statement of capital on 2012-10-24
  • GBP 100
(36 pages)