MINDLEADERS UK LTD

Q: What is the latest filing for MINDLEADERS UK LTD?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/02/1999

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

29/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-08-15

View PDF (10 pages)

30/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

08/11/2016

Registered office address changed from Compass House 2nd Floor 207-215 London Road Camberley GU15 3EY to 55 Baker Street London W1U 7EU on 2016-11-09

View PDF (2 pages)

03/11/2016

Declaration of solvency

View PDF (6 pages)

03/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

05/04/2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

05/04/2016

Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

14/02/2016

Appointment of Mr Anthony Philip Glass as a director on 2016-01-20

View PDF (2 pages)

14/02/2016

Termination of appointment of Kevin Thomas Young as a director on 2016-01-20

View PDF (1 pages)

19/08/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

18/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

16/09/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

07/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

07/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

13/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

11/02/2013

Registered office address changed from 36 Windsor Street Uxbridge Middlesex UB8 1AB on 2013-02-12

View PDF (1 pages)

09/10/2012

Current accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

07/10/2012

Appointment of Mr Anthony Paul Amato as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Kevin Thomas Young as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Brendan O'sullivan as a director

View PDF (1 pages)

04/10/2012

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of Colm Saunders as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Edward Parsons as a secretary

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/09/2012

Miscellaneous

View PDF (1 pages)

09/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (6 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/03/2012

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

View PDF (6 pages)

24/01/2012

Certificate of change of name

View PDF (2 pages)

24/01/2012

Change of name notice

View PDF (2 pages)

05/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Change of name notice

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/03/2011

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

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/09/2010

Appointment of Mr Colm Saunders as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Eimer Mcgovern as a director

View PDF (1 pages)

28/02/2010

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

View PDF (5 pages)

28/02/2010

Director's details changed for Brendan O'sullivan on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Eimer Mcgovern on 2010-03-01

View PDF (2 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/03/2009

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

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/04/2008

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

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/04/2007

Registered office changed on 04/04/07 from: bowdens business centre hambridge langport somerset TA10 0BP

View PDF (1 pages)

18/03/2007

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

View PDF (7 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

24/10/2006

Certificate of change of name

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

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

View PDF (12 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

28/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2005

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

View PDF (9 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

£ ic 1273/1215 20/01/05 £ sr [email protected]=58

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (2 pages)

15/02/2005

Ad 20/01/05--------- £ si [email protected]=94 £ ic 1179/1273

View PDF (2 pages)

15/02/2005

S-div 20/01/05

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (15 pages)

05/12/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

12/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Ad 04/04/03--------- £ si 159@1=159 £ ic 1020/1179

View PDF (2 pages)

04/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (13 pages)

03/04/2003

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

View PDF (8 pages)

28/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

10/12/2001

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

View PDF (8 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

04/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: creative house unit 2 flightway dunkeswell business park honiton devon EX14 4RD

View PDF (1 pages)

05/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

13/04/2001

Ad 09/04/01--------- £ si 25@1=25 £ ic 995/1020

View PDF (2 pages)

13/04/2001

Ad 09/04/01--------- £ si 49@1=49 £ ic 946/995

View PDF (2 pages)

13/04/2001

Ad 03/04/01--------- £ si 54@1=54 £ ic 892/946

View PDF (2 pages)

13/04/2001

Resolutions

View PDF (1 pages)

13/04/2001

£ nc 1000/100000 03/04/01

View PDF (1 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

02/04/2001

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

View PDF (8 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: 11 cleaveland rise ogwell newton abbot devon TQ12 6FF

View PDF (1 pages)

28/09/2000

Ad 25/07/00--------- £ si 192@1=192 £ ic 700/892

View PDF (2 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/09/2000

Ad 02/03/99--------- £ si 700@1

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

22/07/1999

Registered office changed on 23/07/99 from: pound barn farmyard corner compton marldon paignton devon TQ3 1TA

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2016

Last accounts made up to

30/01/2015View PDF

Confirmation

Last statement dated

30/01/2015

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Financial Ratios

MINDLEADERS UK LTD has not submitted financial statements

MINDLEADERS UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MINDLEADERS UK LTD

MINDLEADERS UK LTD is a Dissolved company incorporated on 28/02/1999 with the registered office located at 55 Baker Street, London W1U 7EU. 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 MINDLEADERS UK LTD?

MINDLEADERS UK LTD is currently Dissolved. It was registered on 28/02/1999 and dissolved on 29/11/2017.

Where is MINDLEADERS UK LTD located?

MINDLEADERS UK LTD is registered at 55 Baker Street, London W1U 7EU.

What does MINDLEADERS UK LTD do?

MINDLEADERS UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MINDLEADERS UK LTD?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.