MENTAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04724784

Incorporation date

06/04/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

16/09/2013

Final Gazette dissolved following liquidation

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16/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (13 pages)

04/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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04/07/2011

Statement of affairs with form 4.19

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04/07/2011

Appointment of a voluntary liquidator

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03/07/2011

Registered office address changed from Waterloo House Castle Terrace Bridgnorth Shropshire WV16 4AH United Kingdom on 2011-07-04

View PDF (2 pages)

21/06/2011

Resolutions

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02/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Mark Philip Ward on 2010-01-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mark Philip Ward on 2010-01-01

View PDF (1 pages)

10/01/2010

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

View PDF (4 pages)

10/11/2009

Registered office address changed from 1 the Arcade Northgate Bridgnorth Shropshire WV16 4ER on 2009-11-11

View PDF (1 pages)

14/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

17/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

05/05/2008

Director and Secretary's Change of Particulars / mark ward / 21/09/2007 / HouseName/Number was: , now: 14; Street was: 1 cantern, now: westgate drive; Region was: salop, now: shropshire; Post Code was: WV16 4SE, now: WV16 4QF; Country was: , now: united kingdom

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16/04/2008

Particulars of a mortgage or charge / charge no: 1

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03/01/2008

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

View PDF (7 pages)

16/05/2007

Return made up to 07/04/07; full list of members

View PDF (7 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2006

New secretary appointed

View PDF (2 pages)

14/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

14/05/2006

Director's particulars changed

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11/09/2005

Ad 02/04/05--------- £ si 28@1

View PDF (2 pages)

30/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

24/05/2005

Secretary's particulars changed;director's particulars changed

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24/05/2005

Registered office changed on 25/05/05

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24/05/2005

New director appointed

View PDF (1 pages)

19/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

27/04/2004

Director's particulars changed

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27/04/2004

Registered office changed on 28/04/04

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27/04/2004

Location of register of members address changed

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14/01/2004

£ ic 3/2 17/10/03 £ sr 1@1=1

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2003

Ad 07/04/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

01/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Deakin, Matthew	Director	06/04/2003 - 15/10/2003	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/2003 - 06/04/2003	43699
Hoar, Nigel Philip Noel	Director	06/04/2003 - Present	3
Mapp, Simon Michael	Director	06/04/2003 - 31/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About MENTAL SOLUTIONS LIMITED

MENTAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 MENTAL SOLUTIONS LIMITED?

MENTAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 16/09/2013.

Where is MENTAL SOLUTIONS LIMITED located?

MENTAL SOLUTIONS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does MENTAL SOLUTIONS LIMITED do?

MENTAL SOLUTIONS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MENTAL SOLUTIONS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.