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MINDSTORM LTD

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MINDSTORM LTD

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Key Data

Status

Dissolved

Company No.

05071596

Incorporation date

11/03/2004

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Russell Square House 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 11/03/2004)
dot icon25/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2013
Notice of move from Administration to Dissolution on 2013-04-17
View PDF (21 pages)
dot icon05/12/2012
Administrator's progress report to 2012-10-17
View PDF (21 pages)
dot icon25/07/2012
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon31/05/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon09/05/2012
Statement of administrator's proposal
View PDF (32 pages)
dot icon26/04/2012
Registered office address changed from Unit 5 Parma House Clarendon Road London N22 6UL on 2012-04-27
View PDF (2 pages)
dot icon26/04/2012
Appointment of an administrator
View PDF (1 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/07/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Director's details changed for Kenneth Siber on 2011-03-14
View PDF (2 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/09/2010
Resolutions
View PDF (4 pages)
dot icon15/09/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon27/06/2010
Termination of appointment of Shyam Gudka as a secretary
View PDF (1 pages)
dot icon20/06/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2010
Director's details changed for Soren Jonas Bruun on 2010-03-12
View PDF (2 pages)
dot icon20/06/2010
Director's details changed for Thomas Jensen on 2010-03-12
View PDF (2 pages)
dot icon20/06/2010
Director's details changed for Kenneth Siber on 2010-03-12
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/02/2010
Appointment of Shyam Mohan Gudka as a secretary
View PDF (2 pages)
dot icon31/01/2010
Termination of appointment of Royce Murphy as a director
View PDF (2 pages)
dot icon21/01/2010
Appointment of Soren Jonas Bruun as a director
View PDF (2 pages)
dot icon13/01/2010
Appointment of Royce Murphy as a director
View PDF (2 pages)
dot icon08/10/2009
Termination of appointment of Jonathan Bradbury as a secretary
View PDF (1 pages)
dot icon27/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon05/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon27/12/2008
Appointment Terminated Director gareth hughes
View PDF (1 pages)
dot icon21/04/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Memorandum and Articles of Association
View PDF (3 pages)
dot icon22/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/09/2007
Ad 06/04/07--------- £ si 210@1=210 £ ic 790/1000
View PDF (2 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon05/09/2007
Return made up to 12/03/07; full list of members
View PDF (3 pages)
dot icon27/08/2007
Ad 01/10/06--------- £ si 788@1=788 £ ic 2/790
View PDF (2 pages)
dot icon23/07/2007
Registered office changed on 24/07/07 from: 145-157 st. John street london EC1V 4PY
View PDF (1 pages)
dot icon02/07/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon07/05/2007
New director appointed
View PDF (2 pages)
dot icon02/05/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/05/2006
Return made up to 12/03/06; full list of members
View PDF (3 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/08/2005
New secretary appointed
View PDF (1 pages)
dot icon18/08/2005
Secretary resigned
View PDF (1 pages)
dot icon28/04/2005
Registered office changed on 29/04/05 from: hamilton house, 1 temple avenue victoria embankment london EC4Y 0HA
View PDF (1 pages)
dot icon27/04/2005
Accounting reference date extended from 31/03/05 to 30/06/05
View PDF (1 pages)
dot icon06/04/2005
Ad 12/03/04--------- £ si 2@1=2
View PDF (1 pages)
dot icon06/04/2005
Return made up to 12/03/05; full list of members
View PDF (3 pages)
dot icon07/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/04/2004
New director appointed
View PDF (2 pages)
dot icon07/04/2004
Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/03/2004
Director resigned
View PDF (1 pages)
dot icon14/03/2004
Secretary resigned
View PDF (1 pages)
dot icon11/03/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
11/03/2004 - 14/03/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
11/03/2004 - 14/03/2004
12606
Siber, Kenneth
Director
11/03/2004 - Present
8
Jensen, Thomas
Director
11/03/2004 - Present
7
Bradbury, Jonathan David
Secretary
31/07/2005 - 28/09/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MINDSTORM LTD

MINDSTORM LTD is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Russell Square House 10-12 Russell Square, London WC1B 5LF. 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 MINDSTORM LTD?

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MINDSTORM LTD is currently Dissolved. It was registered on 11/03/2004 and dissolved on 25/07/2013.

Where is MINDSTORM LTD located?

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MINDSTORM LTD is registered at Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does MINDSTORM LTD do?

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MINDSTORM LTD operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for MINDSTORM LTD?

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The latest filing was on 25/07/2013: Final Gazette dissolved following liquidation.