MINDS 1 LIMITED
Overview
| Company Name | MINDS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04418933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINDS 1 LIMITED?
- (7487) /
Where is MINDS 1 LIMITED located?
| Registered Office Address | 90 High Holborn London WC1V 6XX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINDS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP UP TV LIMITED | Oct 21, 2003 | Oct 21, 2003 |
| NEWINCCO 166 LIMITED | Apr 17, 2002 | Apr 17, 2002 |
What are the latest accounts for MINDS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2004 |
What are the latest filings for MINDS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2008 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 20 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed top up tv LIMITED\certificate issued on 19/05/06 | 5 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2004 | 19 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MINDS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Ian Christopher | Secretary | 24 Roehampton Gate SW15 5JS London | British | 67256060002 | ||||||
| CHANCE, David Christopher | Director | "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey | United Kingdom | British | 86955040002 | |||||
| MOHAUPT, Jorg | Director | 23 Gayton Road NW3 1TY London | German | 95383150002 | ||||||
| THOREN, Peter | Director | C/O Access Industries, 730 Fifth Aveue New York, Ny 10019 | British | 110403060001 | ||||||
| WEST, Ian Christopher | Director | 24 Roehampton Gate SW15 5JS London | England | British | 67256060002 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
Does MINDS 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 13, 2004 Delivered On Jan 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £171,000.00 credited to account designation 39085236 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does MINDS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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