BRAINBOX INVESTMENT LTD
LONDON CITY ONLINE LIMITED

Hellopages » Greater London » Hackney » N1 6ND

Company number 03829832
Status Liquidation
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Vincent Joseph Isaacs on 3 March 2016; Director's details changed for Mr Vincent Joseph Isaacs on 3 March 2016; Secretary's details changed for Mr Vincent Joseph Isaacs on 3 March 2016. The most likely internet sites of BRAINBOX INVESTMENT LTD are www.brainboxinvestment.co.uk, and www.brainbox-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainbox Investment Ltd is a Private Limited Company. The company registration number is 03829832. Brainbox Investment Ltd has been working since 23 August 1999. The present status of the company is Liquidation. The registered address of Brainbox Investment Ltd is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . ISAACS, Vincent Joseph is a Secretary of the company. ISAACS, Vincent Joseph is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GERAGHTY, Philip has been resigned. Secretary KATZ, Peter David has been resigned. Director ASHLEY, Paul Martyn has been resigned. Director BEERLING, Kevin Michael has been resigned. Director BLYTH, Alexander William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GERAGHTY, Philip has been resigned. Director KATZ, Peter David has been resigned. Director STIMPSON, Andrew David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ISAACS, Vincent Joseph
Appointed Date: 29 July 2013

Director
ISAACS, Vincent Joseph
Appointed Date: 02 April 2004
90 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Secretary
GERAGHTY, Philip
Resigned: 12 October 2000
Appointed Date: 23 August 1999

Secretary
KATZ, Peter David
Resigned: 29 July 2013
Appointed Date: 12 October 2000

Director
ASHLEY, Paul Martyn
Resigned: 21 February 2003
Appointed Date: 12 October 2000
73 years old

Director
BEERLING, Kevin Michael
Resigned: 29 October 2003
Appointed Date: 21 February 2003
55 years old

Director
BLYTH, Alexander William
Resigned: 12 October 2000
Appointed Date: 23 August 1999
47 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 23 August 1999
Appointed Date: 23 August 1999
73 years old

Director
GERAGHTY, Philip
Resigned: 12 October 2000
Appointed Date: 23 August 1999
48 years old

Director
KATZ, Peter David
Resigned: 29 July 2013
Appointed Date: 12 October 2000
74 years old

Director
STIMPSON, Andrew David
Resigned: 02 April 2004
Appointed Date: 28 October 2003
63 years old

BRAINBOX INVESTMENT LTD Events

11 Jul 2016
Director's details changed for Mr Vincent Joseph Isaacs on 3 March 2016
11 Jul 2016
Director's details changed for Mr Vincent Joseph Isaacs on 3 March 2016
29 Apr 2016
Secretary's details changed for Mr Vincent Joseph Isaacs on 3 March 2016
28 Apr 2016
Order of court to wind up
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
07 Sep 1999
Director resigned
07 Sep 1999
Registered office changed on 07/09/99 from: kemp house 152-160 city road london EC1V 2HH
07 Sep 1999
Ad 23/08/99--------- £ si 1@1=1 £ ic 1/2
02 Sep 1999
New director appointed
23 Aug 1999
Incorporation