MASTERMIND LTD

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

    Company NameMASTERMIND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986404
    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 MASTERMIND LTD?

    • (7240) /
    • (7499) /

    Where is MASTERMIND LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERMIND LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for MASTERMIND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re voluntary winding up 01/10/2012
    RES13

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2011

    Statement of capital on Sep 09, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Hagop Ipdjian as a director

    1 pagesTM01

    Appointment of Mrs Maria Byrne as a director

    2 pagesAP01

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

    2 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Hagop Ipdjian as a director

    2 pagesAP01

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of MASTERMIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Maria
    Porter Square
    Hornsey Road
    N19 4DY London
    17
    England
    Director
    Porter Square
    Hornsey Road
    N19 4DY London
    17
    England
    EnglandBritish137462660001
    CLIFFORD, Michael Anthony, Mr.
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    Director
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    United KingdomIrish65119940002
    IPDJIAN, Hagop
    Green Lanes
    Palmers Green
    N13 4TY London
    357b
    Director
    Green Lanes
    Palmers Green
    N13 4TY London
    357b
    EnglandCypriot139073850001

    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