MINDTRAC (EUROPE) LTD.
Overview
| Company Name | MINDTRAC (EUROPE) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINDTRAC (EUROPE) LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINDTRAC (EUROPE) LTD. located?
| Registered Office Address | Titchfield House 69-85 Tabernacle Street 698 EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINDTRAC (EUROPE) LTD.?
| Company Name | From | Until |
|---|---|---|
| MINDTRAC.COM (EUROPE) LTD. | Apr 26, 2000 | Apr 26, 2000 |
| MYTHREALM LIMITED | Apr 10, 2000 | Apr 10, 2000 |
What are the latest accounts for MINDTRAC (EUROPE) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for MINDTRAC (EUROPE) LTD.?
| Annual Return |
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What are the latest filings for MINDTRAC (EUROPE) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 2 pages | AA01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Balasubramanian Suryanarayanan on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Apr 10, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MINDTRAC (EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURYANARAYANAN, Balasubramanian | Secretary | Lorong Sarina FOREIGN Singapore 416729 101 Singapore Singapore | Indian | Vp Finance | 89736150003 | |||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Tabernacle Street EC2A 4RR London 69-85 United Kingdom |
| 42366350001 | ||||||||||
| SURYANARAYANAN, Balasubramanian | Director | Lorong Sarina FOREIGN Singapore 416729 101 Singapore Singapore | Singapore | Indian | Vp Finance | 89736150003 | ||||||||
| SEAL, James Anthony | Secretary | 17a Park Road TW10 6NS Richmond Surrey | British | Company Director | 104739130001 | |||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BHATIA, Sushil | Director | 2 Ridgewood Close \08-04 FOREIGN Singapore 276693 Singapore | Indian | Company Director | 89580010001 | |||||||||
| NICHOLLS, Peter Karl | Director | 33 Stane Street SG7 6TS Baldock Hertfordshire | British | Sales Director | 74228960001 | |||||||||
| RAO, Tapan Kumar | Director | No 3 Tanjung Rhu 22-04 Waterside FOREIGN Singapore 436881 Singapore | Indian | Company Director | 89580120001 | |||||||||
| SARAF, Manav | Director | 12-06 Grangeford, 25 Leonie Hill Road FOREIGN Singapore 239196 Singapore | Indian | Business Executive And Private | 93588420001 | |||||||||
| SAREEN, Gajendra Singh | Director | 5 Shenton Way 28-03 Uic Building Singapore 068808 | Indian | Company Director | 70263650001 | |||||||||
| SEAL, James Anthony | Director | 17a Park Road TW10 6NS Richmond Surrey | British | Company Director | 104739130001 | |||||||||
| SHAH, Ashish | Director | 31 Lionie Hill Suite 19-03 Rivershire 239229 Singapore | Indian | Cfo | 107055480001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does MINDTRAC (EUROPE) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge by deed over rent deposit | Created On Jul 11, 2003 Delivered On Jul 16, 2003 | Outstanding | Amount secured £1,101.56 and all other monies due or to become due from the company to the chargee | |
Short particulars The sum of £1,101.56 cash or other sums. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Nov 14, 2001 Delivered On Nov 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined in the all assets debenture) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2001 Delivered On Mar 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2001 Delivered On Mar 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0