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Home > England & Wales Companies > BRAIN VISION (UK) LTD
Company Information for

BRAIN VISION (UK) LTD

SUITE 16 ZEAL HOUSE, 8 DEER PARK ROAD LONDON, SW19 3GY,
Company Registration Number
05032580
Private Limited Company
Liquidation

Company Overview

About Brain Vision (uk) Ltd
BRAIN VISION (UK) LTD was founded on 2004-02-03 and has its registered office in . The organisation's status is listed as "Liquidation". Brain Vision (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAIN VISION (UK) LTD
 
Legal Registered Office
SUITE 16 ZEAL HOUSE
8 DEER PARK ROAD LONDON
SW19 3GY
Other companies in SW19
 
Filing Information
Company Number 05032580
Company ID Number 05032580
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIN VISION (UK) LTD
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Companies with same name BRAIN VISION (UK) LTD
The following companies were found which have the same name as BRAIN VISION (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAIN VISION (UK) LTD SULLIVAN COURT WESSEX WAY COLDEN COMMON WINCHESTER SO21 1WP Active Company formed on the 2021-04-23

Company Officers of BRAIN VISION (UK) LTD

Current Directors
Officer Role Date Appointed
MARY GERALDINE TIGHE
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA HEATON
 Company Secretary 2007-10-16 2013-09-30
PIERLUIGI CASTELLONE
 Director 2010-10-12 2010-10-12
ALEXANDER SVOJANOVSKY
 Company Secretary 2004-02-03 2007-10-16
ALEXANDER SVOJANOVSKY
 Director 2004-02-03 2007-10-16
HENNING NORDHOLZ
 Director 2004-02-03 2005-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY GERALDINE TIGHE BRAINSCIENCE LTD Director 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2018-10-10COCOMPCompulsory winding up order
2018-10-08AC93Order of court - restore and wind up
2017-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22DISS40Compulsory strike-off action has been discontinued
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0103/02/15 ANNUAL RETURN FULL LIST
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0103/02/14 ANNUAL RETURN FULL LIST
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA HEATON
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI CASTELLONE
2010-11-19AP01DIRECTOR APPOINTED MR PIERLUIGI CASTELLONE
2010-02-19AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Mary Geraldine Tighe on 2009-10-01
2009-12-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-05-20288aSECRETARY APPOINTED MRS JOANNA HEATON
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SVOJANOVSKY
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER SVOJANOVSKY
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05288aNEW DIRECTOR APPOINTED
2006-03-20363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-0188(2)RAD 26/11/04--------- £ SI 100@1=100 £ IC 900/1000
2004-11-2688(2)RAD 03/02/04--------- £ SI 800@1=800 £ IC 100/900
2004-11-24123£ NC 100/1000 15/11/04
2004-11-16225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRAIN VISION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-09-07
Fines / Sanctions
No fines or sanctions have been issued against BRAIN VISION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAIN VISION (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-04-01 £ 151,421
Provisions For Liabilities Charges 2012-04-01 £ 4,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIN VISION (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 34,557
Current Assets 2012-04-01 £ 199,465
Debtors 2012-04-01 £ 161,542
Fixed Assets 2012-04-01 £ 45,790
Shareholder Funds 2012-04-01 £ 89,582
Stocks Inventory 2012-04-01 £ 3,366
Tangible Fixed Assets 2012-04-01 £ 16,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAIN VISION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAIN VISION (UK) LTD
Trademarks
We have not found any records of BRAIN VISION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAIN VISION (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BRAIN VISION (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAIN VISION (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBRAIN VISION (UK) LTD Event Date2018-09-07
In the High Court of Justice (Chancery Division) Companies Court No 6224 of 2018 In the Matter of BRAIN VISION (UK) LTD (Company Number 05032580 ) and in the Matter of the Insolvency Act 1986 A Petiti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAIN VISION (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAIN VISION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3GY