UNITED BRAINMARK LIMITED
LONDON D.H.D. (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 03634397
Status Active - Proposal to Strike off
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED BRAINMARK LIMITED are www.unitedbrainmark.co.uk, and www.united-brainmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. United Brainmark Limited is a Private Limited Company. The company registration number is 03634397. United Brainmark Limited has been working since 17 September 1998. The present status of the company is Active - Proposal to Strike off. The registered address of United Brainmark Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005

Director
EICHMANN, Georg
Appointed Date: 29 February 2012
78 years old

Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 17 September 1998

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 17 September 1998

UNITED BRAINMARK LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
11 Aug 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Oct 1999
Return made up to 17/09/99; full list of members
06 Sep 1999
Accounting reference date extended from 30/09/99 to 31/12/99
17 Sep 1998
Incorporation