LATERAL MINDS LIMITED
Overview
| Company Name | LATERAL MINDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032108 |
| 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 LATERAL MINDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LATERAL MINDS LIMITED located?
| Registered Office Address | Dst House St Marks Hill KT6 4QD Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATERAL MINDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 458 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for LATERAL MINDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LATERAL MINDS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2013
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Consolidation of shares on Aug 05, 2011 | 5 pages | SH02 | ||||||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||||||
Termination of appointment of Ruaraidh Thomas as a director on Aug 05, 2011 | 2 pages | TM01 | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
Appointment of Gregg Givens as a director on Aug 05, 2011 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Robert Evans as a secretary on Aug 05, 2011 | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Richard Scott Taylor as a secretary on Aug 05, 2011 | 2 pages | TM02 | ||||||||||||||||||
Registered office address changed from 2nd Floor Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on Sep 05, 2011 | 2 pages | AD01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Ruaraidh Thomas on Dec 18, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Richard Scott Taylor on Jun 07, 2010 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Who are the officers of LATERAL MINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Robert | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | British | 162765670001 | ||||||
| GIVENS, Gregg | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | United States | American | Accountant | 99710370001 | ||||
| TAYLOR, Richard Scott | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey | British | Finance Director | 35333200002 | |||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| MASON, Andrew Mark | Director | Flat 1 13 Streathbourne Road SW17 8QZ London | United Kingdom | British | Director | 120063720001 | ||||
| SIMPSON, Peter Charles | Director | Low Cottage Main Street East Keswick LS17 9EJ Leeds West Yorkshire | United Kingdom | British | Director | 125626280001 | ||||
| THOMAS, Ruaraidh | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | United Kingdom | British | Director | 113102140002 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
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