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BUSINESSMIND DIRECTORS LIMITED

BUSINESSMIND DIRECTORS LIMITED

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

    • Overview

    Company NameBUSINESSMIND DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06364276
    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 BUSINESSMIND DIRECTORS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUSINESSMIND DIRECTORS LIMITED located?

    Registered Office Address
    Suite 49 88-90 Hatton Garden
    EC1N 8PB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESSMIND DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for BUSINESSMIND DIRECTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSINESSMIND DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Businessmind Management Ltd on Sep 01, 2015

    		1 pagesCH02

    Secretary's details changed for Businessmind Secretaries Limited on Sep 01, 2015

    		1 pagesCH04

    Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to Suite 49 88-90 Hatton Garden London EC1N 8PB on Sep 19, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Crawford Robertson 16 Lancut Hill Rugby Warwickshire CV23 0JR England to C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD on Sep 08, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * C/O Crawford Robertson & Co 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom* on May 25, 2014

    		1 pagesAD01

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Registered office address changed from * 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom* on Jan 04, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Crawford Robertson & Co 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom* on Dec 14, 2011

    		1 pagesAD01

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Businessmind Secretaries Limited on Sep 01, 2011

    		2 pagesCH04

    Director's details changed for Businessmind Management Ltd on Sep 01, 2011

    		2 pagesCH02

    Registered office address changed from * 11 Church Road Great Bookham Surrey KT23 3PB* on Jan 03, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		1 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Businessmind Management Ltd on Jan 01, 2010

    		2 pagesCH02

    Secretary's details changed for Businessmind Secretaries Limited on Jan 01, 2010

    		2 pagesCH04

    Director's details changed for Dr Michael Lorenz on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BUSINESSMIND DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSINESSMIND SECRETARIES LIMITED
    Hatton Garden
    EC1N 8PN London
    Suite 49 88-90
    England
    		Secretary
    Hatton Garden
    EC1N 8PN London
    Suite 49 88-90
    England
    Identification TypeEuropean Economic Area
    Registration Number06363677
    		124044280001
    LORENZ, Michael, Dr
    3 Avenida Constitucion
    Alhaurin El Grande
    Malaga
    E 29120
    Spain
    		Director
    3 Avenida Constitucion
    Alhaurin El Grande
    Malaga
    E 29120
    Spain
    		SpainGerman124422630001
    BUSINESSMIND MANAGEMENT LTD
    Hatton Garden
    EC1N 8PN London
    Suite 49 88-90
    England
    		Director
    Hatton Garden
    EC1N 8PN London
    Suite 49 88-90
    England
    Identification TypeEuropean Economic Area
    Registration Number04913629
    		124423990001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People 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