LIKEMIND LIMITED
Vue d'ensemble
| Nom de la société | LIKEMIND LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01042104 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LIKEMIND LIMITED ?
| Adresse du siège social | Avon House Kensington Village Avonmore Road W14 8TS London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LIKEMIND LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2010 |
Quels sont les derniers dépôts pour LIKEMIND LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Comptes pour une société dormante établis au 30 juin 2010 | 4 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 22 févr. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Christopher Wood en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Christopher Wood en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Christopher Wood en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Adam Kilgour en tant que directeur | 2 pages | TM01 | ||||||||||||||
Nomination de Brian Lindsay Bickmore en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Nomination de Brendan York en tant que secrétaire | 3 pages | AP03 | ||||||||||||||
Nomination de Brian Lindsay Bickmore en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Cessation de la nomination de Timothy Hughes en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de Matthew Bailey en tant que directeur | 2 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 30 juin 2009 | 4 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 22 févr. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Cessation de la nomination de Nicholas Jefferson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Nicholas Philip Jefferson en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Nicholas Philip Jefferson en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Simon Lake en tant que directeur | 1 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Qui sont les dirigeants de LIKEMIND LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| YORK, Brendan | Secrétaire | 155 George Street Sydney Level 9 Nsw 2000 Australia | British | 154651940001 | ||||||
| BICKMORE, Brian Lindsay | Administrateur | George Street 2000 Sydney Lelel 9 155 Australia | Australia | Australian | Chairman | 155178120001 | ||||
| BICKMORE, Brian Lindsay | Administrateur | 155 George Street FOREIGN Sydney Level 9 N.S.W.2000 Australia | Australia, Vic | Australian | Chairman | 154317180001 | ||||
| JEFFERSON, Nicholas Philip | Administrateur | Kensington Village Avonmore Road W14 8TS London Avon House | England | British | Director | 149201270001 | ||||
| SIMSON, Michael David | Secrétaire | 60 Stile Hall Gardens Chiswick W4 3BU London | Irish | 5233630002 | ||||||
| WALFORD, Anthony Nigel | Secrétaire | 20 Baronsfield Road TW1 2QU Twickenham Middlesex | British | Company Director | 77239920001 | |||||
| WALFORD, Anthony Nigel | Secrétaire | 20 Baronsfield Road TW1 2QU Twickenham Middlesex | British | Accountant | 77239920001 | |||||
| WOOD, Christopher Hereward Vaughan, Mr. | Secrétaire | 3 Stowe Road W12 8BQ London | British | Company Director | 5233690001 | |||||
| WYLEY, Hannah Marie | Secrétaire | 23 Thornbury Road TW7 4LQ Isleworth Middlesex | Irish | 47271690004 | ||||||
| BAILEY, Matthew William | Administrateur | 4 Marlborough Street Surrey Hills Victoria 3127 Australia | Australia | Australian | Director | 125271290001 | ||||
| BENNETT, Stephen Scott | Administrateur | 50 West Hill Sanderstead CR2 0SA South Croydon Surrey | British | Chartered Accountant | 8689150001 | |||||
| HUGHES, Timothy James | Administrateur | 37 Telegraph Road Pymble New South Wales 2071 Australia | Australia | Australian | Director | 125273770001 | ||||
| INSKIP, Irene Mary | Administrateur | Little Hinton Hinton Road RG10 0BT Hurst Berkshire | British | Marketing Consultant | 37644220003 | |||||
| JEFFERSON, Nicholas Philip | Administrateur | Kensington Village Avonmore Road W14 8TS London Avon House | England | British | Director | 149201270001 | ||||
| KILGOUR, Adam Mckenzie | Administrateur | 25 Park Avenue Mosman New South Wales Australia | Australia | Australian | Director | 125270320001 | ||||
| LAKE, Simon Charles | Administrateur | 1 Manor Cottages The Street TN33 0QG Sedlescombe East Sussex | England | British | Company Director | 109785980001 | ||||
| LEVY, Michael | Administrateur | 17 Mervyn Road W13 9UW London | British | Marketing Consultant | 5233650002 | |||||
| LEVY, Michael | Administrateur | 6 The Crescent Cricklewood NW2 6HA London | British | Company Director | 5233650001 | |||||
| LODGE, Creenagh Margaret | Administrateur | Flat 7 56 Holland Park W11 3RS London | England | British | Company Director | 52602850001 | ||||
| NORMAN, Tod | Administrateur | 42 Westbury Road N12 7PD London | American | Director | 59199460001 | |||||
| RUFFELL, Bridget Mary Anne | Administrateur | Bell Yard 6a Doctors Commons Road HP4 3DW Berkhamsted Hertfordshire | England | British | Company Director | 5233670004 | ||||
| SHAW, Peter John Edward | Administrateur | 79 Wendell Road W12 9SB London | United Kingdom | British | Company Director | 50294470003 | ||||
| SIMSON, Michael David | Administrateur | 60 Stile Hall Gardens Chiswick W4 3BU London | England | Irish | Chartered Accountant | 5233630002 | ||||
| SWALWELL, Susan | Administrateur | 7 Park Gate Mount Avenue W5 1PX London | British | Company Director | 39988140001 | |||||
| WALFORD, Anthony Nigel | Administrateur | 20 Baronsfield Road TW1 2QU Twickenham Middlesex | England | British | Accountant | 77239920001 | ||||
| WOOD, Christopher Hereward Vaughan, Mr. | Administrateur | 3 Stowe Road W12 8BQ London | United Kingdom | British | Company Director | 5233690001 | ||||
| ZAMBUNI, Richard | Administrateur | 42 Shelgate Road SW11 1BG London | British | Company Director | 5233700001 |
LIKEMIND LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 04 nov. 2009 Livré le 23 nov. 2009 | En cours | Montant garanti All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 avr. 1997 Livré le 01 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this debenture | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 23 avr. 1997 Livré le 01 mai 1997 | Totalement satisfaite | Montant garanti All obligations and liabilities now due or to become due from the company and each obligor to the chargee pursuant to the terms of the financing documents (as defined) and this charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 oct. 1991 Livré le 01 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mai 1989 Livré le 02 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H- part of basement, third, fourth and fifth floors of 149 hammersmith road, hammersmith. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 16 janv. 1989 Livré le 24 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charges over the undertaking and all property and assets prsent and future including bookdebts & uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 22 déc. 1988 Livré le 04 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charges over the undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Charge on book debts | Créé le 13 juil. 1988 Livré le 28 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0