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MINDSPACE RELAY LIMITED

MINDSPACE RELAY LIMITED

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

    • Overview

    Company NameMINDSPACE RELAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12316278
    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 MINDSPACE RELAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MINDSPACE RELAY LIMITED located?

    Registered Office Address
    The Relay Building
    114 Whitechapel High Street
    E1 7PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MINDSPACE RELAY 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

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2019

    Statement of capital on Nov 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MINDSPACE RELAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAFFE, Daniel Marc Richard
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish248923570001
    ZAKAI, Dan
    114 Whitechapel High Street
    E1 7PT London
    The Relay Building
    United Kingdom
    		Director
    114 Whitechapel High Street
    E1 7PT London
    The Relay Building
    United Kingdom
    		IsraelIsraeli264401360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDSPACE RELAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    114 Whitechapel High Street
    E1 7PT London
    The Relay Building
    United Kingdom
    		Nov 15, 2019
    114 Whitechapel High Street
    E1 7PT London
    The Relay Building
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10641107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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