MINDMATICS LIMITED

Q: What is the latest filing for MINDMATICS LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/10/2000

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2015

Application to strike the company off the register

View PDF (3 pages)

09/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (79 pages)

08/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

08/10/2014

Director's details changed for Christian Hinrichs on 2014-01-01

View PDF (3 pages)

08/10/2014

Secretary's details changed for Carolin Barbara Irmhild Lutz on 2014-01-01

View PDF (1 pages)

23/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

23/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

07/10/2013

Secretary's details changed for Carolin Barbara Irmhild Lutz on 2013-10-06

View PDF (2 pages)

07/10/2013

Director's details changed for Christian Hinrichs on 2013-10-06

View PDF (2 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

01/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2013

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2012

Appointment of Christian Hinrichs as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Armin Barbalata as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Christian Hinrichs as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Carolin Barbara Irmhild Lutz as a secretary

View PDF (2 pages)

10/05/2012

Appointment of Christian Hinrichs as a director

View PDF (2 pages)

11/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Armin Barbalata on 2010-10-01

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/12/2009

Registered office address changed from 4 Crinan Street London N1 9XW on 2009-12-04

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Armin Barbalata on 2009-10-01

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/11/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

03/11/2008

Registered office changed on 04/11/2008 from 8-14 crinan street london N1 9SQ

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

15/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

Registered office changed on 10/03/06 from: macmillan building 4 crinan street london N1 9XW

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/11/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2003

Registered office changed on 01/09/03 from: 82 great eastern street london EC2A 3JF

View PDF (1 pages)

05/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

19/01/2001

Registered office changed on 20/01/01 from: flat 8 80-82 gloucester avenue london NW1 8JD

View PDF (1 pages)

17/12/2000

Ad 07/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (3 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MINDMATICS LIMITED

MINDMATICS LIMITED is a Dissolved company incorporated on 05/10/2000 with the registered office located at 85 Tottenham Court Road, London W1T 4TQ. 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 MINDMATICS LIMITED?

MINDMATICS LIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 06/07/2015.

Where is MINDMATICS LIMITED located?

MINDMATICS LIMITED is registered at 85 Tottenham Court Road, London W1T 4TQ.

What does MINDMATICS LIMITED do?

MINDMATICS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for MINDMATICS LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.