MIND CONTROL LTD

Key Data

Status

Dissolved

Company No.

04707607

Incorporation date

20/03/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

22/08/2018

Final Gazette dissolved following liquidation

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22/05/2018

Return of final meeting in a members' voluntary winding up

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10/05/2018

Liquidators' statement of receipts and payments to 2018-03-22

View PDF (10 pages)

18/04/2017

Registered office address changed from 2 Dane Road Hastings East Sussex TN38 0QU to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2017-04-19

View PDF (2 pages)

08/04/2017

Declaration of solvency

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08/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2017

Resolutions

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02/02/2017

Total exemption small company accounts made up to 2016-09-20

View PDF (3 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-20

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

07/04/2016

Director's details changed for Mr Petri Allan Pykala on 2015-06-01

View PDF (2 pages)

23/04/2015

Total exemption small company accounts made up to 2014-09-20

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

30/10/2014

Termination of appointment of Veijo Onni Tapio Jarvinen as a secretary on 2014-10-31

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-20

View PDF (3 pages)

16/05/2013

Certificate of change of name

View PDF (3 pages)

09/04/2013

Total exemption small company accounts made up to 2012-09-20

View PDF (3 pages)

24/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

25/03/2012

Total exemption small company accounts made up to 2011-09-20

View PDF (3 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-20

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

13/04/2011

Director's details changed for Mr Petri Allan Pykala on 2011-04-14

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

08/04/2010

Secretary's details changed for Mr Veijo Onni Tapio Jarvinen on 2010-04-08

View PDF (1 pages)

07/02/2010

Total exemption full accounts made up to 2009-09-20

View PDF (9 pages)

14/07/2009

Total exemption full accounts made up to 2008-09-20

View PDF (9 pages)

23/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

01/05/2008

Director appointed mr petri allan pykala

View PDF (1 pages)

01/05/2008

Secretary appointed mr veijo onni tapio jarvinen

View PDF (1 pages)

01/05/2008

Appointment terminated director veijo jarvinen

View PDF (1 pages)

01/05/2008

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

03/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

03/04/2008

Director's change of particulars / veijo jarvinen / 01/03/2008

View PDF (1 pages)

16/01/2008

Total exemption full accounts made up to 2007-09-20

View PDF (9 pages)

27/04/2007

Return made up to 21/03/07; full list of members

View PDF (6 pages)

08/03/2007

Registered office changed on 09/03/07 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

12/11/2006

Total exemption full accounts made up to 2006-09-20

View PDF (9 pages)

25/04/2006

Return made up to 21/03/06; full list of members

View PDF (6 pages)

12/01/2006

Full accounts made up to 2005-09-20

View PDF (9 pages)

14/04/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

13/03/2005

Total exemption full accounts made up to 2004-09-20

View PDF (8 pages)

24/01/2005

Delivery ext'd 3 mth 20/09/05

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05/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

22/03/2004

Accounting reference date extended from 31/03/04 to 20/09/04

View PDF (1 pages)

20/03/2003

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

19/09/2016

Last change occurred

19/09/2016

Accounts

Total Exemption Small

Last made up date

19/09/2016

Next account date

19/09/2017

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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
Jarvinen, Veijo Onni Tapio	Secretary	29/04/2008 - 30/10/2014	-
Jarvinen, Veijo Onni Tapio	Director	20/03/2003 - 29/04/2008	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/03/2003 - 29/04/2008	5431
Pykala, Petri Allan	Director	29/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MIND CONTROL LTD

MIND CONTROL LTD is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 MIND CONTROL LTD?

MIND CONTROL LTD is currently Dissolved. It was registered on 20/03/2003 and dissolved on 22/08/2018.

Where is MIND CONTROL LTD located?

MIND CONTROL LTD is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does MIND CONTROL LTD do?

MIND CONTROL LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MIND CONTROL LTD?

The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.