BUSINESS MIND GEM & JEWELERY LIMITED
Overview
| Company Name | BUSINESS MIND GEM & JEWELERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04913951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS MIND GEM & JEWELERY LIMITED?
- (7487) /
Where is BUSINESS MIND GEM & JEWELERY LIMITED located?
| Registered Office Address | c/o CRAWFORD ROBERTSON & CO. 16 Kalfs Drive Cawston CV22 7FD Rugby Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS MIND GEM & JEWELERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESA GEM & JEWELERY LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for BUSINESS MIND GEM & JEWELERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BUSINESS MIND GEM & JEWELERY 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 | ||||||||||
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on Jan 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Secretary's details changed for Business Mind Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Businessmind Management Ltd on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 2 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 29, 2008 with full list of shareholders | 2 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUSINESS MIND GEM & JEWELERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS MIND SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 124046270001 | ||||||||||
| BUSINESSMIND MANAGEMENT LTD | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon United Kingdom |
| 105359030001 | ||||||||||
| AMP & PARTNERS LIMITED | Secretary | 24 College Lane PO BOX 646 FOREIGN Gibraltar | 102935090001 | |||||||||||
| GO AHEAD SERVICES LIMITED | Nominee Secretary | 39-40 Calthorpe Road B15 1TS Birmingham West Midlands | 900029820001 | |||||||||||
| LORENZ, Michael | Director | 740 Sol Lampalu 2 Mukkamontree Road Korat 30000 Thailand | German | 97330580002 |
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