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TWO MINDS LIMITED

TWO MINDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWO MINDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363707
    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 TWO MINDS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TWO MINDS LIMITED located?

    Registered Office Address
    55 Upper Benefield
    PE8 5AL Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO MINDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for TWO MINDS 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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 8 Drayton Road Lowick Kettering Northamptonshire NN14 3BG England to 55 Upper Benefield Peterborough PE8 5AL on Mar 18, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of TWO MINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARBUCK, Alan
    Upper Benefield
    PE8 5AL Peterborough
    55
    England
    		Secretary
    Upper Benefield
    PE8 5AL Peterborough
    55
    England
    		BritishRetail Manager126111570001
    TARBUCK, Alan
    Upper Benefield
    PE8 5AL Peterborough
    55
    England
    		Director
    Upper Benefield
    PE8 5AL Peterborough
    55
    England
    		EnglandBritishRetail Manager126111570002
    TARBUCK, Nathalie Laurence Bronwen
    Upper Benefield
    PE8 5AL Peterborough
    55
    England
    		Director
    Upper Benefield
    PE8 5AL Peterborough
    55
    England
    		EnglandBritishH R Manager126111440002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO MINDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nathalie Laurence Bronwen Tarbuck
    Upper Benefield
    PE8 5AL Peterborough
    55
    		Apr 06, 2016
    Upper Benefield
    PE8 5AL Peterborough
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alan Tarbuck
    Upper Benefield
    PE8 5AL Peterborough
    55
    		Apr 06, 2016
    Upper Benefield
    PE8 5AL Peterborough
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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