Liquidation
Company Information for LABMINDS LTD
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
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Company Registration Number
07016295
Private Limited Company
Liquidation |
Company Name | |
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LABMINDS LTD | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Other companies in OX9 | |
Company Number | 07016295 | |
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Company ID Number | 07016295 | |
Date formed | 2009-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:41:49 |
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Registered address | Last known status | Formation date | ||
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LABMINDS INC | Delaware | Unknown | ||
LABMINDS STAFFING & RECRUITING, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-12-09 | |
Labminds Staffing & Recruiting, LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2021-12-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN KAWOLA |
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JOCHEN WILHELM KLINGELHOEFER |
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VILLE JUHANI LEHTONEN |
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MICHAEL GEOFFREY PENINGTON |
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NICHOLAS JOHN STEPHEN RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWMEDIA SPARK DIRECTORS LIMITED |
Director | ||
QUENTIN GEORGE PAUL COOKE |
Company Secretary | ||
NEWMEDIA SPARK DIRECTORS LIMITED |
Director | ||
CAMILLA LISA OXLEY |
Director | ||
ANDREW DAVID HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIO DISPLAY MATERIALS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
USER REPLAY LIMITED | Director | 2016-02-05 | CURRENT | 2009-04-29 | In Administration/Administrative Receiver | |
IT SERVICES LIVONIA LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-21 | Active | |
TEDIPAY (UK) LTD | Director | 2014-12-11 | CURRENT | 2012-05-09 | Liquidation | |
GLOBAL TRAVEL VENTURES LIMITED | Director | 2014-12-11 | CURRENT | 2011-11-29 | Liquidation | |
OXFORD PHOTOVOLTAICS LIMITED | Director | 2013-03-28 | CURRENT | 2010-01-16 | Active | |
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
RADIO TACTICS LIMITED | Director | 2011-06-10 | CURRENT | 2002-04-15 | Dissolved 2017-07-11 | |
CHERWELL HOUSE RESIDENTS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
BRD MARLOW DEVELOPMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
MICRIMA LIMITED | Director | 2012-05-04 | CURRENT | 2005-11-08 | Active | |
ROMAN RENTALS 012 LIMITED | Director | 1997-12-23 | CURRENT | 1989-01-09 | Active | |
THE AIR GROUP LIMITED | Director | 1991-12-21 | CURRENT | 1980-12-31 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP353,159.82 | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
RP04CS01 | ||
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 1090997.08 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholders information) was filled on 17/06/2022 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 13/12/20 STATEMENT OF CAPITAL GBP 762728.49 | |
SH01 | 13/12/20 STATEMENT OF CAPITAL GBP 762728.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffery John Caputo on 2020-09-23 | |
CH01 | Director's details changed for Mr Jeffery John Caputo on 2020-09-23 | |
SH01 | 08/05/20 STATEMENT OF CAPITAL GBP 758411.16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VILLE JUHANI LEHTONEN | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN CAPUTO | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD England | |
AP01 | DIRECTOR APPOINTED MR RONALD DEANE COLEMAN JR. | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
CH01 | Director's details changed for Ville Juhani Lehtonen on 2019-09-12 | |
RES01 | ADOPT ARTICLES 11/09/19 | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 630411.16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070162950002 | |
CH01 | Director's details changed for Mr Michael Geoffrey Penington on 2018-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP483,405.69 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 48335444 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/18 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 353159.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 353159.79 | |
CH01 | Director's details changed for Mr Jochen Wilhelm Klingelhofer on 2010-09-11 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 10899.79 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 10899.79 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 9700.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 590066.41 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 590066.41 | |
TM02 | Termination of appointment of Quentin George Paul Cooke on 2015-12-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 8486.59 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Pennington on 2015-03-18 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 8486.59 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 8486.59 | |
AP01 | DIRECTOR APPOINTED MR JOHN KAWOLA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PENNINGTON | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 8385.36 | |
RES01 | ADOPT ARTICLES 26/02/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA OXLEY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/11/2014 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 7110.75 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 5930.85 | |
AR01 | 11/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 01/12/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 5930.85 | |
AR01 | 11/09/13 FULL LIST | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 4884.63 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LISA OXLEY / 15/02/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STEPHEN RANDALL | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 4535.9 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 11/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 10/09/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2012 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 3838.41 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 3713.97 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 11/09/2011 | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LISA OXLEY / 09/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 10/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 2.77336 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 11/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT | |
SH01 | 21/08/10 STATEMENT OF CAPITAL GBP 2240.01 | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
SH02 | SUB-DIVISION 19/07/10 | |
RES13 | SUB DIVISION 19/07/2010 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 2133.34 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH | |
AP03 | SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-12-02 |
Resolution | 2022-12-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABMINDS LTD
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LABMINDS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | LABMINDS LTD | Event Date | 2022-12-02 |
Name of Company: LABMINDS LTD Company Number: 07016295 Nature of Business: Research and experimental development on natural sciences and engineering Registered office: Penrose House, 67 Hightown Road,… | |||
Initiating party | Event Type | Resolution | |
Defending party | LABMINDS LTD | Event Date | 2022-12-02 |
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. |