Company number 06992217
Status Liquidation
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address PURNELLS, TREVERVA FARM TREVERVA, PENRYN, NEAR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Third Floor, 207 Regent Street London W1B 3HH England to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 3 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-11
. The most likely internet sites of THE BRAINS NETWORK LIMITED are www.thebrainsnetwork.co.uk, and www.the-brains-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brains Network Limited is a Private Limited Company.
The company registration number is 06992217. The Brains Network Limited has been working since 17 August 2009.
The present status of the company is Liquidation. The registered address of The Brains Network Limited is Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall Tr10 9bl. . GLASSEY, John Robert is a Director of the company. Director TOPLIS, Matthew has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
TOPLIS, Matthew
Resigned: 29 September 2016
Appointed Date: 17 August 2009
52 years old
Persons With Significant Control
John Glassey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Toplis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BRAINS NETWORK LIMITED Events
03 Feb 2017
Registered office address changed from Third Floor, 207 Regent Street London W1B 3HH England to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 3 February 2017
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-11
01 Feb 2017
Statement of affairs with form 4.19
04 Oct 2016
Termination of appointment of Matthew Toplis as a director on 29 September 2016
...
... and 14 more events
06 Sep 2010
Director's details changed for Mr John Robert Glassey on 17 August 2010
27 Aug 2010
Annual return made up to 17 August 2010 with full list of shareholders
26 Aug 2010
Director's details changed for Matthew Toplis on 17 August 2010
20 Apr 2010
Registered office address changed from 17 Cadbury Square Homefield Congesbury Bristol BS49 5HW United Kingdom on 20 April 2010
17 Aug 2009
Incorporation