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MYMINDME LIMITED

MYMINDME LIMITED

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

    • Overview

    Company NameMYMINDME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09783025
    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 MYMINDME LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MYMINDME LIMITED located?

    Registered Office Address
    Burleigh House
    The Waits
    PE27 5BY St. Ives
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYMINDME LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MYMINDME 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

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MYMINDME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFREW KNIGHT, Jonathan Paul
    The Waits
    PE27 5BY St. Ives
    Burleigh House
    Cambridgeshire
    United Kingdom
    		Director
    The Waits
    PE27 5BY St. Ives
    Burleigh House
    Cambridgeshire
    United Kingdom
    		United KingdomBritishCompany Director82772340002
    SWART, Tara, Dr
    The Waits
    PE27 5BY St. Ives
    Burleigh House
    Cambridgeshire
    United Kingdom
    		Director
    The Waits
    PE27 5BY St. Ives
    Burleigh House
    Cambridgeshire
    United Kingdom
    		EnglandBritishNeuroscientist164114400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYMINDME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympic Way
    HA9 0NP Wembley
    No 1
    England
    		Apr 06, 2016
    Olympic Way
    HA9 0NP Wembley
    No 1
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07826127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    		Apr 06, 2016
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number06608651
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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