MND INVESTMENTS (UK) LIMITED

MND INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMND INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05151787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MND INVESTMENTS (UK) LIMITED?

    • (7415) /

    Where is MND INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MND INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for MND INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Jon Elphick on Oct 02, 2010

    2 pagesCH01

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    Director's details changed for Jon Elphick on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Natalie Mitchell on Oct 21, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of MND INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON CORPORATE SERVICES LIMITED
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Secretary
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    106931300001
    ELPHICK, Jon
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    EnglandBritish114265450006
    MITCHELL, Natalie
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    EnglandIrish125410750001
    WILTON DIRECTORS LIMITED
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    148376540001
    WILTON SECRETARIES LIMITED
    3 Athol Street
    IM1 1LD Douglas
    Isle Of Man
    Secretary
    3 Athol Street
    IM1 1LD Douglas
    Isle Of Man
    93060170001
    DELEE, Laura
    134 Brunswick Quay
    Surrey Quays
    SE16 7PZ London
    Director
    134 Brunswick Quay
    Surrey Quays
    SE16 7PZ London
    British90793500003

    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