MINDMATICS LIMITED
Overview
| Company Name | MINDMATICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04085214 |
| 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 MINDMATICS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is MINDMATICS LIMITED located?
| Registered Office Address | 85 Tottenham Court Road W1T 4TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDMATICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MINDMATICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINDMATICS LIMITED?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Christian Hinrichs on Jan 01, 2014 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Carolin Barbara Irmhild Lutz on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Carolin Barbara Irmhild Lutz on Oct 06, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Christian Hinrichs on Oct 06, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Christian Hinrichs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Armin Barbalata as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Hinrichs as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Carolin Barbara Irmhild Lutz as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Christian Hinrichs as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MINDMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUTZ, Carolin Barbara Irmhild | Secretary | Marcel-Breuer-Str. 18 Munich 80807 Mopay Ag Germany | 169071150001 | |||||||
| HINRICHS, Christian | Director | Marcel-Breuer-Str. 18 Munich 80807 Mopay Ag Germany | Germany | German | Cfo Mopay Ag, Munich, Germany | 169071090001 | ||||
| HINRICHS, Christian | Secretary | Prinzenstr. 48 FOREIGN Munich 80639 Germany | German | Cfo | 84085190001 | |||||
| LIPPERT, Ingo | Secretary | Herzogstrasse 75 FOREIGN Munich 80796 Germany | British | 72516250001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BARBALATA, Armin | Director | Tottenham Court Road W1T 4TQ London 85 England | Germany | German | Managing Director | 127971790001 | ||||
| HAKFELT, Per Anders | Director | Flat 10 57-59 Belsize Avenue NW3 4BN London | British | Managing Director | 72368380004 | |||||
| MORLEY, Geoff | Director | Flat 11 32 Keswick Road SW15 2JT London | England | British | Managing Director | 179144460002 | ||||
| PAYNE, Daniel Thomas | Director | 31 Mount Pleasant Road KT3 3JZ London | United Kingdom | British | None | 154752170001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does MINDMATICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 28, 2003 Delivered On Sep 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights and interest in the account and all sums standing to the credit of the account. See the mortgage charge document for full details. | ||||
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