Dissolved
Dissolved 2016-05-24
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Company Information for MIND CTI (UK) LIMITED
LONDON, ENGLAND, NW6,
|
Company Registration Number
 05914549 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Mind Cti (uk) Ltd
MIND CTI (UK) LIMITED was founded on 2006-08-23 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MIND CTI (UK) LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05914549 | |
|---|---|---|
| Date formed | 2006-08-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 15:00:34 |
| Companies House |
|
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Company Officers of MIND CTI (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MONICA EISINGER |
||
RAFI WIESLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ALEXANDER ARMSTRONG |
Company Secretary | ||
ITAY BARZILAY |
Director | ||
IAN EDWARD WILLIAMS |
Company Secretary | ||
IAN EDWARD WILLIAMS |
Director | ||
SETH GREISMAN |
Director | ||
KARL NICHOLAS WILLS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIND CTI LIMITED | Director | 2008-04-07 | CURRENT | 1996-03-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM OVERDENE HOUSE 49 CHUCH STREET THEALE READING BERKSHIRE RG7 5BX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 37 BROADHURST GARDENS LONDON LONDON NW6 3QT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 49 C/O KIRKPATRICK & HOPES OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ARMSTRONG | |
| AR01 | 23/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/08/12 FULL LIST | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/08/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ITAY BARZILAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM REGUS 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY | |
| AR01 | 23/08/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED MARK ALEXANDER ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED ITAY BARZILAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 2 ALEXANDRA ROAD READING BERKSHIRE RG1 5PE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN EDWARD WILLIAMS LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SETH GREISMAN | |
| 288a | DIRECTOR APPOINTED RAFI WIESLER | |
| RES13 | ELECT DIRECTOR 07/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KARL WILLS | |
| 288a | DIRECTOR APPOINTED MONICA EISINGER | |
| 288a | DIRECTOR APPOINTED SETH GREISMAN | |
| CERTNM | COMPANY NAME CHANGED XELEX TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 13/12/07 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MIND CTI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against MIND CTI (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIND CTI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of MIND CTI (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIND CTI (UK) LIMITED
Income
Government Income
We have not found government income sources for MIND CTI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIND CTI (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIND CTI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MIND CTI (UK) LIMITED | Event Date | 2010-12-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIND CTI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIND CTI (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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