OPEN MIND BOOKS LIMITED

Q: What is the latest filing for OPEN MIND BOOKS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/02/1995

Size

Total Exemption Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1995)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2013

Application to strike the company off the register

View PDF (3 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for Mr Christopher Michael Hall on 2011-03-21

View PDF (2 pages)

22/08/2010

Resolutions

View PDF (2 pages)

22/08/2010

Change of name notice

View PDF (2 pages)

22/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Christopher Michael Hall on 2010-03-16

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

27/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

24/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2007

Registered office changed on 16/04/07 from: 56 southwood park southwood lawn road london N6 5SQ

View PDF (1 pages)

15/04/2007

Registered office changed on 16/04/07 from: 134 dukes avenue london N10 2QB

View PDF (1 pages)

09/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

20/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

06/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

25/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

13/08/2003

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

View PDF (9 pages)

28/02/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

04/09/2002

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

View PDF (9 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

25/03/2002

Director resigned

View PDF (0 pages)

05/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

12/09/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

12/09/2000

Director resigned

View PDF (0 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2000

Resolutions

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: 76 haverstock hill london NW3 2BE

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/02/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

23/02/1999

Director's particulars changed

View PDF (0 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

09/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

09/03/1998

Director's particulars changed

View PDF (0 pages)

03/02/1998

Registered office changed on 04/02/98 from: 76 haverstock hill london NW3 2BE

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

15/06/1997

Registered office changed on 16/06/97 from: 1C high street barnes london SW13 9LB

View PDF (1 pages)

15/06/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

12/06/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (1 pages)

26/03/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

14/05/1995

Ad 15/04/95--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

14/05/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

Director resigned;new director appointed

View PDF (0 pages)

28/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/02/1995

Registered office changed on 01/03/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

24/02/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

OPEN MIND BOOKS LIMITED has not submitted financial statements

OPEN MIND BOOKS LIMITED 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

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Persons with Significant Control

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Description

About OPEN MIND BOOKS LIMITED

OPEN MIND BOOKS LIMITED is a Dissolved company incorporated on 23/02/1995 with the registered office located at 56 Southwood Park, Southwood Lawn Road, London N6 5SQ. 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 OPEN MIND BOOKS LIMITED?

OPEN MIND BOOKS LIMITED is currently Dissolved. It was registered on 23/02/1995 and dissolved on 13/05/2013.

Where is OPEN MIND BOOKS LIMITED located?

OPEN MIND BOOKS LIMITED is registered at 56 Southwood Park, Southwood Lawn Road, London N6 5SQ.

What does OPEN MIND BOOKS LIMITED do?

OPEN MIND BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for OPEN MIND BOOKS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.