BUSINESS MIND GEM & JEWELERY LIMITED

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BUSINESS MIND GEM & JEWELERY LIMITED

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Key Data

Status

Dissolved

Company No.

04913951

Incorporation date

28/09/2003

Size

Dormant

Contacts

Registered address

Registered address

C/O CRAWFORD ROBERTSON & CO., 16 Kalfs Drive, Cawston, Rugby, Warwickshire CV22 7FDCopy
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Latest events (Record since 28/09/2003)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon26/04/2011
Application to strike the company off the register
dot icon02/01/2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-01-03
dot icon04/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2010-09-30
dot icon02/10/2010
Secretary's details changed for Business Mind Secretaries Limited on 2010-01-01
dot icon30/09/2010
Director's details changed for Businessmind Management Ltd on 2010-01-01
dot icon10/01/2010
Total exemption full accounts made up to 2009-09-30
dot icon16/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon16/11/2009
Compulsory strike-off action has been discontinued
dot icon15/11/2009
Annual return made up to 2008-09-29 with full list of shareholders
dot icon10/08/2009
First Gazette notice for compulsory strike-off
dot icon22/01/2009
Total exemption full accounts made up to 2008-09-30
dot icon21/11/2007
Return made up to 29/09/07; full list of members
dot icon27/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon27/08/2007
Registered office changed on 28/08/07 from: 44 upper belgrave road clifton bristol avon BS8 2XN
dot icon27/08/2007
Secretary resigned
dot icon27/08/2007
New secretary appointed
dot icon22/10/2006
Return made up to 29/09/06; full list of members
dot icon19/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon24/10/2005
Return made up to 29/09/05; full list of members
dot icon17/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/06/2005
New director appointed
dot icon24/05/2005
Director resigned
dot icon03/02/2005
Secretary resigned
dot icon03/02/2005
Registered office changed on 04/02/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS
dot icon03/02/2005
New secretary appointed
dot icon16/11/2004
Return made up to 29/09/04; full list of members
dot icon16/09/2004
Director's particulars changed
dot icon13/09/2004
Certificate of change of name
dot icon28/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GO AHEAD SERVICES LIMITED
Nominee Secretary
28/09/2003 - 24/01/2005
841
Lorenz, Michael
Director
28/09/2003 - 03/05/2005
8
BUSINESSMIND SECRETARIES LIMITED
Corporate Secretary
09/08/2007 - Present
15
AMP & PARTNERS LIMITED
Corporate Secretary
24/01/2005 - 09/08/2007
5
BUSINESSMIND MANAGEMENT LTD
Corporate Director
03/05/2005 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS MIND GEM & JEWELERY LIMITED

BUSINESS MIND GEM & JEWELERY LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at C/O CRAWFORD ROBERTSON & CO., 16 Kalfs Drive, Cawston, Rugby, Warwickshire CV22 7FD. There are currently 2 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 BUSINESS MIND GEM & JEWELERY LIMITED?

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BUSINESS MIND GEM & JEWELERY LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 22/08/2011.

Where is BUSINESS MIND GEM & JEWELERY LIMITED located?

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BUSINESS MIND GEM & JEWELERY LIMITED is registered at C/O CRAWFORD ROBERTSON & CO., 16 Kalfs Drive, Cawston, Rugby, Warwickshire CV22 7FD.

What does BUSINESS MIND GEM & JEWELERY LIMITED do?

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BUSINESS MIND GEM & JEWELERY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS MIND GEM & JEWELERY LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.