IMD MINDSET LIMITED

Key Data

Status

Dissolved

Company No.

05046107

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);Market research and public opinion polling (74.13 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

09/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

05/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2007

Statement of affairs

View PDF (4 pages)

05/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: white horse yard 78 liverpool road london N1 0QD

View PDF (1 pages)

16/11/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

16/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (3 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

Registered office changed on 14/04/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

02/09/2004

Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

18/08/2004

Registered office changed on 19/08/04 from: unit 13-14 barley shots business park 246 acklam road london W10 5YG

View PDF (2 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (17 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2004 - 16/02/2004	99600
Bullamore, Matthew	Secretary	16/02/2004 - 31/05/2005	-
Bullamore, Matthew	Director	16/02/2004 - Present	1
Merricks, Ian Alexander	Secretary	31/05/2005 - Present	4
Macphail, Cameron James	Director	16/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About IMD MINDSET LIMITED

IMD MINDSET LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 IMD MINDSET LIMITED?

IMD MINDSET LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 09/08/2011.

Where is IMD MINDSET LIMITED located?

IMD MINDSET LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does IMD MINDSET LIMITED do?

IMD MINDSET LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for IMD MINDSET LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.