BUSINESSMIND SECURITY & INVESTIGATION LIMITED

Key Data

Status

Dissolved

Company No.

04913946

Incorporation date

28/09/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-03-30

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

04/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

02/10/2010

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

View PDF (2 pages)

02/10/2010

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

View PDF (2 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (2 pages)

15/11/2009

Annual return made up to 2008-09-29 with full list of shareholders

View PDF (2 pages)

22/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

22/11/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

27/08/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: 44 upper belgrave road clifton bristol avon BS8 2XN

View PDF (1 pages)

22/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

30/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

24/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

17/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

03/02/2005

Registered office changed on 04/02/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS

View PDF (1 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

16/11/2004

Return made up to 29/09/04; full list of members

View PDF (2 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Certificate of change of name

View PDF (2 pages)

28/09/2003

Incorporation

View PDF (0 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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

Persons with Significant Control

No PSC data available.

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Description

About BUSINESSMIND SECURITY & INVESTIGATION LIMITED

BUSINESSMIND SECURITY & INVESTIGATION LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. 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 BUSINESSMIND SECURITY & INVESTIGATION LIMITED?

BUSINESSMIND SECURITY & INVESTIGATION LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 16/01/2012.

Where is BUSINESSMIND SECURITY & INVESTIGATION LIMITED located?

BUSINESSMIND SECURITY & INVESTIGATION LIMITED is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does BUSINESSMIND SECURITY & INVESTIGATION LIMITED do?

BUSINESSMIND SECURITY & INVESTIGATION LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for BUSINESSMIND SECURITY & INVESTIGATION LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.