MIND METHODS LIMITED

59 Devons Road, London, E3 3DW
StatusDISSOLVED
Company No.06680381
CategoryPrivate Limited Company
Incorporated22 Aug 2008
Age15 years, 9 months, 21 days
JurisdictionEngland Wales
Dissolution26 Jul 2022
Years1 year, 10 months, 17 days

SUMMARY

MIND METHODS LIMITED is an dissolved private limited company with number 06680381. It was incorporated 15 years, 9 months, 21 days ago, on 22 August 2008 and it was dissolved 1 year, 10 months, 17 days ago, on 26 July 2022. The company address is 59 Devons Road, London, E3 3DW.



Company Fillings

Gazette dissolved compulsory

Date: 26 Jul 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 10 May 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 19 Jan 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 18 Jan 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Gazette notice compulsory

Date: 09 Nov 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 31 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 09 Sep 2020

Action Date: 22 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-22

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Accounts with accounts type total exemption full

Date: 16 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 05 Sep 2019

Action Date: 22 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-22

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Accounts with accounts type total exemption full

Date: 04 Mar 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 12 Sep 2018

Action Date: 22 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-22

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Accounts with accounts type total exemption full

Date: 03 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 06 Oct 2017

Action Date: 22 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-22

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Gazette filings brought up to date

Date: 16 Nov 2016

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 15 Nov 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 15 Nov 2016

Action Date: 22 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-22

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Gazette notice compulsory

Date: 08 Nov 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 06 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Gazette filings brought up to date

Date: 23 Dec 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 22 Dec 2015

Action Date: 22 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-22

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Change person director company with change date

Date: 22 Dec 2015

Action Date: 14 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-01-14

Officer name: Mr Jevgeni Zolotorevski

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Gazette notice compulsory

Date: 22 Dec 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 27 May 2015

Action Date: 22 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-22

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Change registered office address company with date old address new address

Date: 27 May 2015

Action Date: 27 May 2015

Category: Address

Type: AD01

Change date: 2015-05-27

Old address: Unit 3-28 75 Whitechapel Road London E1 1DU United Kingdom

New address: 59 Devons Road London E3 3DW

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Administrative restoration company

Date: 27 May 2015

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 31 Mar 2015

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 16 Dec 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 22 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-22

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Accounts with accounts type total exemption small

Date: 31 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2012

Action Date: 22 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-22

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Accounts with accounts type total exemption small

Date: 29 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 21 Sep 2011

Action Date: 22 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-22

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Change person director company with change date

Date: 21 Sep 2011

Action Date: 01 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jevgeni Zolotorevski

Change date: 2011-08-01

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Accounts with accounts type total exemption small

Date: 27 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2010

Action Date: 22 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-22

Documents

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Change person director company with change date

Date: 19 Nov 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jevgeni Zolotorevski

Change date: 2010-08-01

Documents

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Change registered office address company with date old address

Date: 19 Nov 2010

Action Date: 19 Nov 2010

Category: Address

Type: AD01

Change date: 2010-11-19

Old address: , Flat 2 12 North End Road, London, NW11 7PH, United Kingdom

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Accounts with accounts type total exemption small

Date: 27 Nov 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 04 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/09; full list of members

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Legacy

Date: 04 Sep 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 04 Sep 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 04 Sep 2009

Category: Address

Type: 287

Description: Registered office changed on 04/09/2009 from, flat 2 12 north end road, london, NW11 7PH

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Legacy

Date: 15 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 15/06/2009 from, trojan house 34 arcadia avenue, london, N3 2JU

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Certificate change of name company

Date: 12 Jun 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed organisational research & training centre LIMITED\certificate issued on 15/06/09

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Certificate change of name company

Date: 11 Feb 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mind methods LIMITED\certificate issued on 11/02/09

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Resolution

Date: 22 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 22 Aug 2008

Category: Incorporation

Type: NEWINC

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