| Company Name | Brainspan Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898312 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(14 years, 11 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Marta Higuera-Manzanal |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Menendez Pelayo 7 6e Muriedas 39600 Cantabria Spain |
| Secretary Name | Maria-Blanca Manzanal-Monedero |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 June 2014) |
| Role | Company Director |
| Correspondence Address | Menendez Pelayo 7 6e Muriedas 39600 Cantabria Spain |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marta Higuera-manzanal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,018 |
| Cash | £3,900 |
| Current Liabilities | £6,054 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Termination of appointment of Maria-Blanca Manzanal-Monedero as a secretary (1 page) |
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Director's details changed for Ms Marta Higuera-Manzanal on 7 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Ms Marta Higuera-Manzanal on 7 May 2013 (2 pages) |
| 10 May 2013 | Secretary's details changed for Maria-Blanca Manzanal-Monedero on 7 May 2013 (1 page) |
| 10 May 2013 | Secretary's details changed for Maria-Blanca Manzanal-Monedero on 7 May 2013 (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 June 2011 | Secretary's details changed for Maria-Blanca Manzanal -Monedero on 21 June 2011 (1 page) |
| 21 June 2011 | Director's details changed for Ms Marta Higuera Manzanal on 21 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Director's details changed for Ms Marta Higuera Manzanal on 7 May 2011 (3 pages) |
| 13 June 2011 | Secretary's details changed for Maria-Blanca Manzanal-Monedero on 7 May 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from 73 Southern Road Thame OX9 2ED on 13 June 2011 (1 page) |
| 13 June 2011 | Director's details changed for Ms Marta Higuera Manzanal on 7 May 2011 (3 pages) |
| 13 June 2011 | Secretary's details changed for Maria-Blanca Manzanal-Monedero on 7 May 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Ms Marta Higuera Manzanal on 1 September 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Ms Marta Higuera Manzanal on 1 September 2009 (2 pages) |
| 14 January 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 11 January 2010 | Appointment of Maria-Blanca Manzanal-Monedero as a secretary (1 page) |
| 7 May 2009 | Incorporation (13 pages) |