Add/Brain Limited

Company Registration Number: 06803073

Company registered in England and Wales

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Add/Brain Limited is a Private Company Limited by Shares first registered on 27 January 2009. Its current registered address is in London.

Registered Address

57 WHITEADDER WAY
LONDON
ENGLAND
E14 9UR

There are 6 companies currently registered at this postcode, including this one.

All companies at E14 9UR

Registration Data

Company Number

06803073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £15,769£10,036£20,363£10,743£36,877
of which Cash £15,379£9,646£3,479£6,829£34,486
Total Assets £15,769£10,036£20,363£10,743£36,877
Current Liabilities £7,779£6,763£11,870£10,466£32,403
Net Current Assets £7,990£3,273£8,493£277£4,474
Total Net Worth £7,990£3,273£8,493£277£4,474

Previous Names

No previous names

Company Officers

  • STEIN, Wolfgang

    Director

    Appointed on 17 May 2013

     

    Nationality: German

    Occupation: Businessman

    Month of birth: November 1947

    57
    Whiteadder Way
    London
    E14 9UR
    England

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 January 2009

    Resigned on 18 May 2010

    1a
    Pope Street
    London
    Gbr
    SE1 3PR
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 27 January 2009

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1983

    1006
    Antonine Heights
    City Walks
    London
    SE1 3DF
    United Kingdom

  • STEGNITZ, Jemima

    Director

    Appointed on 1 July 2012

    Resigned on 17 May 2013

    Nationality: German

    Occupation: Executive

    Month of birth: April 1987

    30
    Chisholm Road
    East Croydon
    CR0 6UP
    England

  • STEIN, Wolfgang

    Director

    Appointed on 15 June 2011

    Resigned on 1 July 2012

    Nationality: German

    Occupation: Businessman

    Month of birth: April 1980

    51
    Wohnhaft Bleichstr.
    Offenbach
    German
    63065
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 57 Whiteadder Way London E14 9UR on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHCS6H. Transaction: MzE2ODEzOTQyOGFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMTMxM2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567GO56. Transaction: MzE0NzY2OTY2NWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50GHF. Transaction: MzEzNDE5NDg4MmFkaXF6a2N4.

  5. 10 June 2015 Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AHQAJ. Transaction: MzEyNDkwMDUyM2FkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOH0Q. Transaction: MzEyMDIzNDU1NmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H86GXU. Transaction: MzEwODMyNTcyOWFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31KML9U. Transaction: MzA5NDM5MjEyMmFkaXF6a2N4.

  9. 29 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzM3NDI1OWFkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5NTk4M2FkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X30HKLBD. Transaction: MzA5MzM3NDIyMGFkaXF6a2N4.

  12. 6 June 2013 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: A29G2IP6. Transaction: MzA3OTMyODQ5NGFkaXF6a2N4.

  13. 17 May 2013 Appointment of Mr Wolfgang Stein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LQ0AP. Transaction: MzA3ODE3MDU4MGFkaXF6a2N4.

  14. 17 May 2013 Termination of appointment of Jemima Stegnitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPZVM. Transaction: MzA3ODE3MDUwMGFkaXF6a2N4.

  15. 26 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ4CJ. Transaction: MzA3MzU0ODQzM2FkaXF6a2N4.

  16. 7 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ETIM16. Transaction: MzA2MjA2MTgzNmFkaXF6a2N4.

  17. 27 July 2012 Appointment of Mrs Jemima Stegnitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E16X3C. Transaction: MzA2MTUxMjcxOWFkaXF6a2N4.

  18. 27 July 2012 Termination of appointment of Wolfgang Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E16V76. Transaction: MzA2MTUxMjE1MWFkaXF6a2N4.

  19. 28 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDgzNTE0MWFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X15KX2VT. Transaction: MzA1NDgzNTEyM2FkaXF6a2N4.

  21. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzOTc5MWFkaXF6a2N4.

  22. 16 June 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XXM9MV17. Transaction: MzAzODk2MjI0N2FkaXF6a2N4.

  23. 16 June 2011 Appointment of Wolfgang Stein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXM9LV16. Transaction: MzAzODk2MjE0OGFkaXF6a2N4.

  24. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxNjYwNmFkaXF6a2N4.

  25. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQwMjY4MGFkaXF6a2N4.

  26. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2MzIxNWFkaXF6a2N4.

  27. 31 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMSSNR9Q. Transaction: MzAzMTQwMjY2OGFkaXF6a2N4.

  28. 14 June 2010 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9OPWKUT. Transaction: MzAxNzUwMjI5MGFkaXF6a2N4.

  29. 14 June 2010 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9OKXKUP. Transaction: MzAxNzUwMTE0MGFkaXF6a2N4.

  30. 24 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X6VG1IKH. Transaction: MzAxMjEyNjQ2OWFkaXF6a2N4.

  31. 24 March 2010 Secretary's details changed for Stm Nominee Secretaries Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X6VFZIKE. Transaction: MzAxMjEyNjIzNGFkaXF6a2N4.

  32. 24 March 2010 Director's details changed for Mr Andreas Jenk on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X6VG0IKG. Transaction: MzAxMjEyNjIzNWFkaXF6a2N4.

  33. 27 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLW126VI. Transaction: MjAyNDMyOTA1MmFkaXF6a2N4.

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