ATTENTION MINDSET MARKETING LIMITED

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ATTENTION MINDSET MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

04112542

Incorporation date

17/11/2000

Size

Small

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 17/11/2000)
dot icon28/01/2012
Final Gazette dissolved following liquidation
dot icon28/10/2011
Liquidators' statement of receipts and payments to 2011-10-24
dot icon28/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2011
Liquidators' statement of receipts and payments to 2011-07-12
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-12
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-07-12
dot icon02/02/2010
Registered office address changed from 32 Cornhill London EC3V 3BT on 2010-02-02
dot icon18/01/2010
Appointment of a voluntary liquidator
dot icon18/01/2010
Resolutions
dot icon03/11/2009
Registered office address changed from The Boat House Crabtree Lane Fulham London SW6 6TY on 2009-11-03
dot icon05/08/2009
Statement of affairs with form 4.19
dot icon15/06/2009
Appointment Terminated Director adam houlding
dot icon15/06/2009
Appointment Terminated Director stuart bradbury
dot icon09/02/2009
Director appointed mr stuart john bradbury
dot icon07/01/2009
Return made up to 17/11/08; full list of members
dot icon06/01/2009
Appointment Terminated Director michael quinn
dot icon06/01/2009
Appointment Terminated Secretary julie arnott
dot icon23/10/2008
Accounts for a small company made up to 2008-03-31
dot icon20/08/2008
Director appointed mr michael joseph christopher quinn
dot icon13/08/2008
Auditor's resignation
dot icon16/06/2008
Return made up to 17/11/07; full list of members; amend
dot icon15/05/2008
Resolutions
dot icon14/05/2008
Director and secretary appointed julie arnott
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon14/01/2008
Return made up to 17/11/07; full list of members
dot icon14/01/2008
Location of register of members
dot icon26/06/2007
Accounts for a small company made up to 2006-11-30
dot icon02/05/2007
Accounting reference date extended from 30/11/07 to 31/03/08
dot icon20/02/2007
Registered office changed on 20/02/07 from: lion house red lion street london WC1R 4GB
dot icon08/01/2007
Secretary resigned
dot icon08/01/2007
New director appointed
dot icon08/01/2007
New secretary appointed;new director appointed
dot icon22/12/2006
Declaration of satisfaction of mortgage/charge
dot icon01/12/2006
Return made up to 17/11/06; full list of members
dot icon30/08/2006
Registered office changed on 30/08/06 from: 25 harley street london W1G 9BR
dot icon26/07/2006
Accounts for a small company made up to 2005-11-30
dot icon12/01/2006
Return made up to 17/11/05; full list of members
dot icon04/10/2005
Director's particulars changed
dot icon11/08/2005
Accounts for a small company made up to 2004-11-30
dot icon17/01/2005
Return made up to 17/11/04; full list of members
dot icon17/01/2005
Location of register of members
dot icon17/01/2005
Registered office changed on 17/01/05 from: 1 the lux 2-4 hoxton square london N1 6NU
dot icon17/01/2005
Secretary resigned
dot icon17/01/2005
New secretary appointed
dot icon25/11/2004
Particulars of mortgage/charge
dot icon17/08/2004
Accounts for a small company made up to 2003-11-30
dot icon02/12/2003
Return made up to 17/11/03; full list of members
dot icon02/12/2003
Director's particulars changed
dot icon26/07/2003
Accounts for a small company made up to 2002-11-30
dot icon17/07/2003
Return made up to 17/11/02; full list of members; amend
dot icon19/02/2003
Registered office changed on 19/02/03 from: 10-11 new street london EC2M 4TP
dot icon26/11/2002
Return made up to 17/11/02; full list of members
dot icon26/11/2002
Secretary's particulars changed;director's particulars changed
dot icon23/09/2002
Ad 12/09/02--------- £ si 20@1=20 £ ic 80/100
dot icon02/09/2002
Accounts for a small company made up to 2001-11-30
dot icon21/12/2001
Return made up to 17/11/01; full list of members
dot icon21/12/2001
Registered office changed on 21/12/01
dot icon04/04/2001
Ad 17/11/00-15/03/01 £ si 98@1=98 £ ic 2/100
dot icon17/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E L SERVICES LIMITED
Corporate Secretary
18/10/2004 - 21/12/2006
333
Sanderson, Iain Roderick
Director
21/12/2006 - Present
30
Lenik, Scott Alexander
Director
17/11/2000 - Present
15
Arnott, Julie Lorraine
Director
01/12/2007 - Present
7
De La Touche, Adrian
Director
21/12/2006 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ATTENTION MINDSET MARKETING LIMITED

ATTENTION MINDSET MARKETING LIMITED is an(a) Dissolved company incorporated on 17/11/2000 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 5 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 ATTENTION MINDSET MARKETING LIMITED?

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ATTENTION MINDSET MARKETING LIMITED is currently Dissolved. It was registered on 17/11/2000 and dissolved on 28/01/2012.

Where is ATTENTION MINDSET MARKETING LIMITED located?

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ATTENTION MINDSET MARKETING LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does ATTENTION MINDSET MARKETING LIMITED do?

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ATTENTION MINDSET MARKETING LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for ATTENTION MINDSET MARKETING LIMITED?

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The latest filing was on 28/01/2012: Final Gazette dissolved following liquidation.