MIND FLIGHT ENTERPRISES LTD
Overview
| Company Name | MIND FLIGHT ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13213266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIND FLIGHT ENTERPRISES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is MIND FLIGHT ENTERPRISES LTD located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIND FLIGHT ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for MIND FLIGHT ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Darren Paul Baggett as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Seto Ogali on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Lisa Joanne Whelan on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Change of details for Seto Ogali as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Change of details for Lisa Joanne Whelan as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Lisa Joanne Whelan on Sep 21, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Director's details changed for Seto Ogali on Sep 21, 2023 | 2 pages | CH01 | ||
Change of details for Seto Ogali as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Change of details for Lisa Joanne Whelan as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Director's details changed for Seto Ogali on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Lisa Joanne Whelan on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Seto Ogali as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Change of details for Lisa Joanne Whelan as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 4 Wimpole Street London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of MIND FLIGHT ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| BAGGETT, Darren Paul | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 186883850001 | |||||||||
| OGALI, Seto | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 173433160003 | |||||||||
| WHELAN, Lisa Joanne | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 279904300001 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of MIND FLIGHT ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Seto Ogali | Feb 19, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lisa Joanne Whelan | Feb 19, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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