MIND RESOURCES LIMITED
Overview
| Company Name | MIND RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06223553 |
| 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 MIND RESOURCES LIMITED?
- (9305) /
Where is MIND RESOURCES LIMITED located?
| Registered Office Address | First Floor 41 Chalton Street NW1 1JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIND RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MIND RESOURCES 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Perry Gaskell on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Vinocity Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mayo Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for David Perry Gaskell on Apr 23, 2007 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Mayo Secretaries Limited on Apr 23, 2007 | 1 pages | CH04 | ||||||||||
Termination of appointment of Jamie Humphrey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MIND RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYO SECRETARIES LIMITED | Secretary | Akara Building 24 De Castro Street, PO BOX 3136 Wickhams Cay 1 Akara Building British Virgin Islands Britishvirgin Island |
| 117693870001 | ||||||||||||||
| CHARLTON, Michael Robert | Director | Le Beau-Rivage, 9 Avenue D'Ostende Monte-Carlo 98000 Monaco | Monaco | British | 110882460001 | |||||||||||||
| CRICHTON, Andrew David Denzil | Director | Waverley Farm Le Mont Arthur JE3 8AH St Brelade Jersey | England | British | 11625680007 | |||||||||||||
| GASKELL, David Perry | Director | Chateau Perigord 6 Lacets St Leon Monaco 98000 | Mauritius | British | 109066700003 | |||||||||||||
| VINOCITY LIMITED | Director | Whickams Cay I Road Town Tortola Vanterpool Plaza Britishvirgin Island |
| 137977810001 | ||||||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||||||
| GASKELL, Louise | Director | 6 Rue Lacets Saint Leon FOREIGN Monaco 98000 | British | 91245090001 | ||||||||||||||
| HUMPHREY, Jamie | Director | 49 Route De Frontenex FOREIGN Geneva 1207 Switzerland | British | 86358160001 | ||||||||||||||
| PLATTS, Christina Ann-Charlotte | Director | Chemin Du Priez 1272 Genolier Switzerland | Switzerland | Swedish | 137491330001 | |||||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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