BUSINESSMIND DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

06364276

Incorporation date

06/09/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

21/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2015

Director's details changed for Businessmind Management Ltd on 2015-09-01

View PDF (1 pages)

18/09/2015

Secretary's details changed for Businessmind Secretaries Limited on 2015-09-01

View PDF (1 pages)

18/09/2015

Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to Suite 49 88-90 Hatton Garden London EC1N 8PB on 2015-09-19

View PDF (1 pages)

27/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

07/09/2014

Registered office address changed from C/O Crawford Robertson 16 Lancut Hill Rugby Warwickshire CV23 0JR England to C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD on 2014-09-08

View PDF (1 pages)

24/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

24/05/2014

Registered office address changed from C/O Crawford Robertson & Co 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom on 2014-05-25

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

23/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

17/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

03/01/2012

Registered office address changed from 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 2012-01-04

View PDF (1 pages)

13/12/2011

Registered office address changed from C/O Crawford Robertson & Co 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom on 2011-12-14

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

07/09/2011

Secretary's details changed for Businessmind Secretaries Limited on 2011-09-01

View PDF (2 pages)

07/09/2011

Director's details changed for Businessmind Management Ltd on 2011-09-01

View PDF (2 pages)

02/01/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-01-03

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

02/10/2010

Director's details changed for Businessmind Management Ltd on 2010-01-01

View PDF (2 pages)

02/10/2010

Secretary's details changed for Businessmind Secretaries Limited on 2010-01-01

View PDF (2 pages)

30/09/2010

Director's details changed for Dr Michael Lorenz on 2010-01-01

View PDF (2 pages)

06/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

16/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	06/09/2007 - 06/09/2007	988
UK INCORPORATIONS LIMITED	Corporate Director	06/09/2007 - 06/09/2007	1250
Lorenz, Michael	Director	06/09/2007 - Present	8
BUSINESSMIND SECRETARIES LIMITED	Corporate Secretary	06/09/2007 - Present	15
BUSINESSMIND MANAGEMENT LTD	Corporate Director	06/09/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BUSINESSMIND DIRECTORS LIMITED

BUSINESSMIND DIRECTORS LIMITED is an(a) Dissolved company incorporated on 06/09/2007 with the registered office located at Suite 49 88-90 Hatton Garden, London EC1N 8PB. There are currently 3 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 BUSINESSMIND DIRECTORS LIMITED?

BUSINESSMIND DIRECTORS LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 21/03/2016.

Where is BUSINESSMIND DIRECTORS LIMITED located?

BUSINESSMIND DIRECTORS LIMITED is registered at Suite 49 88-90 Hatton Garden, London EC1N 8PB.

What does BUSINESSMIND DIRECTORS LIMITED do?

BUSINESSMIND DIRECTORS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUSINESSMIND DIRECTORS LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.