Dissolved
Dissolved 2016-05-24
Company Information for MIND CTI (UK) LIMITED
LONDON, ENGLAND, NW6,
|
Company Registration Number
05914549
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
MIND CTI (UK) LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
MONICA EISINGER |
||
RAFI WIESLER |
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 |
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 |
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 |
Proposal to Strike Off | 2010-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIND CTI (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIND CTI (UK) LIMITED | Event Date | 2010-12-21 |
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. |