MIND XL LIMITED

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

    Company NameMIND XL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05546912
    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 MIND XL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MIND XL LIMITED located?

    Registered Office Address
    4 Trinity Square
    Llandudno
    LL30 2PY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIND XL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for MIND XL 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

    3 pagesDS01

    Annual return made up to Aug 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Edward William Owen as a director on Feb 18, 2013

    2 pagesAP01

    Termination of appointment of Finola Marea Stephenson as a director on Feb 18, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Sandra Shuttleworth as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    1 pages225

    Who are the officers of MIND XL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Karen Elizabeth
    11 Bro Gethin
    LL24 0BT Betws-Y-Coed
    Conwy
    Secretary
    11 Bro Gethin
    LL24 0BT Betws-Y-Coed
    Conwy
    British107243430001
    OWEN, Edward William
    4 Trinity Square
    Llandudno
    LL30 2PY
    Director
    4 Trinity Square
    Llandudno
    LL30 2PY
    United KingdomBritishRetired125364640001
    JACKSON, William Robert
    135 Conway Road
    LL29 7LS Colwyn Bay
    North Wales
    Director
    135 Conway Road
    LL29 7LS Colwyn Bay
    North Wales
    WalesBritishCompany Director107243410001
    SHUTTLEWORTH, Sandra
    Flat 6 Cobden Villa
    Bodafon Street
    LL30 2LD Llandudno
    Director
    Flat 6 Cobden Villa
    Bodafon Street
    LL30 2LD Llandudno
    BritishCompany Director81968320001
    STEPHENSON, Finola Marea
    4 Hewitt Close
    Penrhyn Bay
    LL30 3FN Llandudno
    Gwynedd
    North Wales
    Director
    4 Hewitt Close
    Penrhyn Bay
    LL30 3FN Llandudno
    Gwynedd
    North Wales
    United KingdomIrishCompany Director107243420001

    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