MINDTECH LIMITED

Key Data

Status

Dissolved

Company No.

04994621

Incorporation date

14/12/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2016

Application to strike the company off the register

View PDF (3 pages)

14/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

15/09/2014

Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 2014-09-16

View PDF (1 pages)

02/07/2014

Termination of appointment of Peter Malone as a director

View PDF (1 pages)

02/07/2014

Appointment of Mr Alan Mark Kershaw as a secretary

View PDF (2 pages)

02/07/2014

Termination of appointment of Penelope Tembra as a secretary

View PDF (1 pages)

02/07/2014

Appointment of Mr Alan Mark Kershaw as a director

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

26/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

26/02/2014

Director's details changed for Mr Peter Gerald Malone on 2014-01-01

View PDF (2 pages)

29/01/2014

Registered office address changed from C/O Ultrasis Plc Winchester House 5Th Floor 259 & 269 Old Marylebone Road London NW1 5RA on 2014-01-30

View PDF (1 pages)

10/06/2013

Appointment of Mr John Frederick Smith as a director

View PDF (2 pages)

09/06/2013

Termination of appointment of Nigel Brabbins as a director

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

29/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

17/11/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

02/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-22

View PDF (1 pages)

20/06/2010

Appointment of Mrs Penelope Julie Tembra as a secretary

View PDF (1 pages)

20/06/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

28/07/2009

Secretary appointed maclay murray & spens LLP

View PDF (1 pages)

27/07/2009

Appointment terminated secretary secretarial solutions LIMITED

View PDF (1 pages)

10/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (10 pages)

05/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

29/02/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

16/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

28/02/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (9 pages)

19/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

07/08/2006

Auditor's resignation

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: crusader house 145-157 st john street london EC1V 4RE

View PDF (1 pages)

11/06/2006

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

08/12/2005

Resolutions

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08/12/2005

Resolutions

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08/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

08/12/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

07/03/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

01/03/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

14/03/2004

Ad 13/02/04-13/02/04 £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (26 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Registered office changed on 19/01/04 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (3 pages)

18/01/2004

New director appointed

View PDF (3 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Incorporation

View PDF (12 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Brabbins, Nigel	Director	15/05/2006 - 05/06/2013	32
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	14/12/2003 - 14/12/2003	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	14/12/2003 - 14/12/2003	1045
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	15/05/2006 - 22/07/2009	129
MACLAY MURRAY & SPENS LLP	Corporate Secretary	22/07/2009 - 30/05/2010	110

Persons with Significant Control

No PSC data available.

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Description

About MINDTECH LIMITED

MINDTECH LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at 23 York Road, London SE1 7NJ. 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 MINDTECH LIMITED?

MINDTECH LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 14/11/2016.

Where is MINDTECH LIMITED located?

MINDTECH LIMITED is registered at 23 York Road, London SE1 7NJ.

What does MINDTECH LIMITED do?

MINDTECH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MINDTECH LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.