MIND'S EYE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03744742

Incorporation date

28/03/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1999)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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22/02/2011

Accounts for a dormant company made up to 2010-10-02

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21/02/2011

First Gazette notice for voluntary strike-off

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13/02/2011

Application to strike the company off the register

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27/06/2010

Accounts for a dormant company made up to 2009-10-03

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

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26/04/2010

Secretary's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

04/08/2009

Accounts made up to 2008-09-27

View PDF (4 pages)

15/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-29

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24/07/2008

Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 /

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24/07/2008

Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT

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22/07/2008

Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE

View PDF (1 pages)

30/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

02/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

29/03/2006

Return made up to 29/03/06; full list of members

View PDF (5 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Location of debenture register

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29/03/2006

Location of register of members

View PDF (1 pages)

19/09/2005

Resolutions

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19/09/2005

Resolutions

View PDF (10 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Auditor's resignation

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New secretary appointed

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05/05/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

05/05/2005

Registered office changed on 06/05/05 from: euro house 1394 high road whetstone london N20 9YZ

View PDF (1 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 29/03/05; full list of members

View PDF (4 pages)

16/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/10/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

27/05/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

20/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

25/03/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

26/08/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

27/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

13/05/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

28/08/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

17/05/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

19/12/1999

Ad 30/03/99--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

02/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

02/06/1999

Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Incorporation

View PDF (22 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

01/10/2010

Last change occurred

01/10/2010

Accounts

Dormant

Last made up date

01/10/2010

Next account date

01/10/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/1999 - 28/03/1999	99600
Gazdag, Attila	Director	25/04/2005 - 30/01/2007	1
Jeffrey, Simon John Austin	Secretary	28/03/1999 - 25/04/2005	1
Anderson, Grant	Secretary	25/04/2005 - 21/08/2005	1
Cook, Nigel Anthony	Secretary	21/08/2005 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MIND'S EYE HOLDINGS LIMITED

MIND'S EYE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at Peter Wiley 3 Queen Caroline Street, Hammersmith, London W6 9PE. 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 MIND'S EYE HOLDINGS LIMITED?

MIND'S EYE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 06/06/2011.

Where is MIND'S EYE HOLDINGS LIMITED located?

MIND'S EYE HOLDINGS LIMITED is registered at Peter Wiley 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does MIND'S EYE HOLDINGS LIMITED do?

MIND'S EYE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIND'S EYE HOLDINGS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.