| Company Name | Brainwave Global (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07091583 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Lanette Hattingh |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Author |
| Country of Residence | South Africa |
| Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed TD15 1EW Scotland |
Location
| Registered Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2011 | Termination of appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 20 June 2011 | Termination of appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 6 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 10 December 2009 | Director's details changed for Dr Lanette Hattingh on 1 December 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Dr Lanette Hattingh on 1 December 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Dr Lanette Hattingh on 1 December 2009 (3 pages) |
| 2 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 2 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 1 December 2009 | Incorporation (29 pages) |
| 1 December 2009 | Appointment of Dr Lanette Hattingh as a director (2 pages) |
| 1 December 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 1 December 2009 | Appointment of Dr Lanette Hattingh as a director (2 pages) |
| 1 December 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 1 December 2009 | Incorporation (29 pages) |