MINDWAVE LTD.

Key Data

Status

Dissolved

Company No.

03723620

Incorporation date

28/02/1999

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2011

Full accounts made up to 2011-01-31

View PDF (10 pages)

15/03/2011

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

View PDF (3 pages)

20/10/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

23/03/2010

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

View PDF (4 pages)

23/03/2010

Secretary's details changed for Mr Andrew Mark Pawson on 2010-03-01

View PDF (1 pages)

23/03/2010

Director's details changed for Richard Briggs on 2010-03-01

View PDF (2 pages)

07/12/2009

Termination of appointment of Jeffrey Maytom as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2009-01-31

View PDF (9 pages)

25/03/2009

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

View PDF (3 pages)

13/11/2008

Full accounts made up to 2008-01-31

View PDF (9 pages)

22/10/2008

Appointment Terminated Director dominic tweddle

View PDF (1 pages)

09/04/2008

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

View PDF (4 pages)

31/08/2007

Full accounts made up to 2007-01-31

View PDF (9 pages)

05/03/2007

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

View PDF (2 pages)

30/11/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

19/04/2006

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

View PDF (7 pages)

05/12/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

05/04/2005

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

View PDF (7 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

21/09/2004

Director resigned

View PDF (1 pages)

29/03/2004

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

View PDF (8 pages)

25/11/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2003

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

View PDF (8 pages)

08/02/2003

Full accounts made up to 2002-01-31

View PDF (10 pages)

19/09/2002

New director appointed

View PDF (1 pages)

05/03/2002

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

View PDF (7 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

29/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

25/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

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

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/01/2001

Registered office changed on 16/01/01 from: merchant chambers 44-46 fossgate york YO1 9TF

View PDF (1 pages)

15/01/2001

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

20/03/2000

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

View PDF (6 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1999

Incorporation

View PDF (16 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Full

Last made up date

30/01/2011

Next account date

30/01/2012

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/02/1999 - 28/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/02/1999 - 28/02/1999	67500
Stephenson, Ian David	Secretary	12/05/2003 - 30/12/2004	4
Pawson, Andrew Mark	Secretary	31/12/2004 - Present	6
Cooper, Catherine Mary	Director	15/09/2002 - 17/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MINDWAVE LTD.

MINDWAVE LTD. is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at St Edmunds House, Margaret Street, York, North Yorkshire YO10 4UX. 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 MINDWAVE LTD.?

MINDWAVE LTD. is currently Dissolved. It was registered on 28/02/1999 and dissolved on 14/05/2012.

Where is MINDWAVE LTD. located?

MINDWAVE LTD. is registered at St Edmunds House, Margaret Street, York, North Yorkshire YO10 4UX.

What does MINDWAVE LTD. do?

MINDWAVE LTD. operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MINDWAVE LTD.?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.