ASTUTE MINDS LTD

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ASTUTE MINDS LTD

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Key Data

Status

Dissolved

Company No.

06043256

Incorporation date

05/01/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 05/01/2007)
dot icon23/11/2023
Final Gazette dissolved following liquidation
dot icon23/08/2023
Return of final meeting in a creditors' voluntary winding up
dot icon08/02/2023
Liquidators' statement of receipts and payments to 2022-12-02
dot icon03/02/2022
Liquidators' statement of receipts and payments to 2021-12-02
dot icon22/01/2021
Registered office address changed from Golden Cross House 456-459 Strand London WC2R 0RG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-01-22
dot icon15/12/2020
Resolutions
dot icon15/12/2020
Statement of affairs
dot icon15/12/2020
Appointment of a voluntary liquidator
dot icon05/10/2020
Satisfaction of charge 060432560003 in full
dot icon01/09/2020
Registration of charge 060432560006, created on 2020-08-11
dot icon11/06/2020
Registration of charge 060432560005, created on 2020-06-10
dot icon10/06/2020
Registration of charge 060432560004, created on 2020-06-10
dot icon05/03/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon06/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon27/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon10/01/2019
Confirmation statement made on 2018-12-29 with updates
dot icon07/09/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon03/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon09/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-09-30
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon26/02/2016
Registration of charge 060432560003, created on 2016-02-25
dot icon22/01/2016
Satisfaction of charge 060432560002 in full
dot icon04/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon04/01/2016
Registered office address changed from Middletonmurray House 124a Station Road Sidcup Kent DA15 7AB to Golden Cross House 456-459 Strand London WC2R 0RG on 2016-01-04
dot icon21/09/2015
Satisfaction of charge 1 in full
dot icon05/06/2015
Registration of charge 060432560002, created on 2015-06-03
dot icon01/05/2015
Total exemption full accounts made up to 2014-09-30
dot icon29/12/2014
Annual return made up to 2014-12-29 with full list of shareholders
dot icon29/12/2014
Termination of appointment of Darren Anthony Shanley as a director on 2014-03-31
dot icon05/04/2014
Current accounting period extended from 2014-03-31 to 2014-09-30
dot icon01/04/2014
Total exemption full accounts made up to 2013-03-31
dot icon20/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon24/09/2013
Appointment of Mrs Angela Jane Middleton as a director
dot icon24/09/2013
Registered office address changed from Edgar House 103 Kings Cross Road London WC1X 0NG on 2013-09-24
dot icon24/09/2013
Termination of appointment of Tara Jones as a secretary
dot icon15/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon11/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon28/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon04/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon05/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon02/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon17/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon27/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon25/02/2009
Return made up to 05/01/09; full list of members
dot icon22/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon13/08/2008
Registered office changed on 13/08/2008 from mr D.A.shanley, 19 cecil road hertford hertfordshire SG13 8HP
dot icon15/01/2008
Ad 05/01/07--------- £ si 100@1
dot icon07/01/2008
Return made up to 05/01/08; full list of members
dot icon24/03/2007
Accounting reference date extended from 31/01/08 to 31/03/08
dot icon05/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2019
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTUTE MINDS LTD

ASTUTE MINDS LTD is an(a) Dissolved company incorporated on 05/01/2007 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE MINDS LTD?

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ASTUTE MINDS LTD is currently Dissolved. It was registered on 05/01/2007 and dissolved on 23/11/2023.

Where is ASTUTE MINDS LTD located?

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ASTUTE MINDS LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ASTUTE MINDS LTD do?

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ASTUTE MINDS LTD operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for ASTUTE MINDS LTD?

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The latest filing was on 23/11/2023: Final Gazette dissolved following liquidation.