MINDFLOOD LTD
Overview
| Company Name | MINDFLOOD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI611217 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINDFLOOD LTD?
- Manufacture of musical instruments (32200) / Manufacturing
- Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MINDFLOOD LTD located?
| Registered Office Address | Rsm Number One, Lanyon Quay BT1 3LG Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDFLOOD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2019 |
What are the latest filings for MINDFLOOD LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Statement of receipts and payments to Apr 06, 2021 | 7 pages | 4.69(NI) | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||||||||||
Statement of receipts and payments to Dec 03, 2020 | 6 pages | 4.69(NI) | ||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2019 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from Second Floor, 342 Beersbridge Road Belfast Antrim BT5 5DY Northern Ireland to Rsm Number One, Lanyon Quay Belfast Antrim BT1 3LG on Dec 16, 2019 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Sascha Anton Werner Gotz as a director on Oct 27, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Lara Christine Moore as a director on Oct 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2018 | 9 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of James Stuart Edward Motley as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dr Alexander Wilson Mckinnon as a director on Aug 11, 2017 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from PO Box BT5 5DY Second Floor 342 Beersbridge Road Belfast Second Floor 342 Beersbridge Road Belfast Antrim BT5 5DY United Kingdom to Second Floor, 342 Beersbridge Road Belfast Antrim BT5 5DY on Jun 27, 2017 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 33 Seahill Road Holywood County Down BT18 0DJ Northern Ireland to PO Box BT5 5DY Second Floor 342 Beersbridge Road Belfast Second Floor 342 Beersbridge Road Belfast Antrim BT5 5DY on Jun 22, 2017 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 18 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2016
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of MINDFLOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEINZ, Sebastian | Director | Number One, Lanyon Quay BT1 3LG Belfast Rsm Antrim | Northern Ireland | German | 166768590001 | |||||
| MOORE, Lara Christine | Director | Number One, Lanyon Quay BT1 3LG Belfast Rsm Antrim | Northern Ireland | British | 263779920001 | |||||
| GOTZ, Sascha Anton Werner | Director | Beersbridge Road BT5 5DY Belfast Second Floor, 342 Antrim Northern Ireland | Germany | German | 210850510001 | |||||
| MCKINNON, Dr Alexander Wilson | Director | Melville Street EH3 7JF Edinburgh 39 Melville Street, Edinburgh Scotland | Scotland | British | 209069550001 | |||||
| MOTLEY, James Stuart Edward | Director | Hitchmans Drive OX7 5BG Chipping Norton 6 Hitchmans Drive Oxfordshire England | England | British | 209069950001 |
Who are the persons with significant control of MINDFLOOD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastian Heinz | Apr 06, 2016 | Number One, Lanyon Quay BT1 3LG Belfast Rsm Antrim | No |
Nationality: German Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does MINDFLOOD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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