MAGNIFICENT MINDS LIMITED

Key Data

Status

Dissolved

Company No.

05058775

Incorporation date

29/02/2004

Size

Total Exemption Small

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

08/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

24/08/2015

Registered office address changed from 145 - 157 st John Street St. John Street London EC1V 4PW England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2015-08-25

View PDF (1 pages)

20/08/2015

Statement of affairs with form 4.19

View PDF (6 pages)

20/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2015

Resolutions

View PDF (1 pages)

17/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2014

Termination of appointment of Madeline Mcqueen as a secretary

View PDF (1 pages)

20/04/2014

Registered office address changed from Lenta Business Centre, Cp House Otterspool Way Watford Hertfordshire WD25 8HP England on 2014-04-21

View PDF (1 pages)

20/04/2014

Termination of appointment of Madeline Mcqueen as a director

View PDF (1 pages)

16/02/2014

Registered office address changed from 1St Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 2014-02-17

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/09/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

28/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

16/05/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (3 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

21/12/2010

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2010-12-22

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for David Anderson Mcqueen on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Madeline Mcqueen on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/12/2009

Certificate of change of name

View PDF (2 pages)

13/12/2009

Change of name notice

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

09/03/2009

Appointment terminated secretary david mcqueen

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from 7 douglas avenue watford hertfordshire WD24 7LY

View PDF (1 pages)

19/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

29/10/2007

New director appointed

View PDF (1 pages)

29/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

01/06/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (1 pages)

12/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

23/11/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

30/10/2005

Certificate of change of name

View PDF (2 pages)

24/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Registered office changed on 18/04/05 from: 7 douglas avenue watford hertfordshire WD24 7LY

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 70 fourth avenue watford hertfordshire WD25 9QQ

View PDF (1 pages)

29/02/2004

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mcqueen, David	Director	01/03/2004 - 01/01/2007	19
Mcqueen, David	Director	01/04/2004 - Present	19
Mcqueen, Madeline	Director	01/01/2006 - 31/03/2014	9
Mcqueen, David Anderson	Secretary	01/01/2007 - 01/01/2007	1
Mcqueen, Madeline	Secretary	01/01/2005 - 31/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About MAGNIFICENT MINDS LIMITED

MAGNIFICENT MINDS LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at BHARDWAJ LIMITED, 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNIFICENT MINDS LIMITED?

MAGNIFICENT MINDS LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 08/09/2016.

Where is MAGNIFICENT MINDS LIMITED located?

MAGNIFICENT MINDS LIMITED is registered at BHARDWAJ LIMITED, 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does MAGNIFICENT MINDS LIMITED do?

MAGNIFICENT MINDS LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for MAGNIFICENT MINDS LIMITED?

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.