This company is commonly known as Brainwaves Rewards Limited. The company was founded 15 years ago and was given the registration number 06718863. The firm's registered office is in EXETER. You can find them at Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | BRAINWAVES REWARDS LIMITED |
|---|---|---|
| Company Number | : | 06718863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 October 2008 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter, EX1 3QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 08 October 2008 | Active |
| C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 01 April 2010 | Active |
| C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 08 October 2008 | Active |
| Mrs Angela Toft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA |
| Nature of control | : |
|
| Mr Jerry Roy Toft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-06-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-20 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-04-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-06 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2020-05-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Officers | Change person director company with change date. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Officers | Change person director company with change date. | Download |
| 2016-10-11 | Officers | Change person director company with change date. | Download |
| 2016-10-11 | Officers | Change person director company with change date. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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