Company Information for MINDFUL HEALTH MOVEMENT LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
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Company Registration Number
09969350
Private Limited Company
Liquidation |
Company Name | ||
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MINDFUL HEALTH MOVEMENT LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL | ||
Previous Names | ||
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Company Number | 09969350 | |
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Company ID Number | 09969350 | |
Date formed | 2016-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | ||
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 11:49:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ROSS HEGARTY |
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POPPY ELIZABETH JAMIE |
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BENEDICT MAXWELL |
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PHILIP MOROSS |
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SARAH JANE STENNETT |
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ALEXANDER TIKHMAN |
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ANATOLY TIKHMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOCIAL 150 LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
CAAST GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-10-24 | |
GRVI LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-10-24 | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
CAAST LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-09 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
MUSIC.FILM RECORDINGS LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PAT TREACY PUBLISHING LIMITED | Director | 2001-02-15 | CURRENT | 1999-08-31 | Dissolved 2017-11-07 | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 1999-07-08 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-25 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
WATERFORD PROPERTY INVESTMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1996-07-02 | Active | |
FUTUREKIND SONGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
FUTUREKIND LIMITED | Director | 2017-12-08 | CURRENT | 2016-11-30 | Active | |
81 HAMMERSMITH GROVE LIMITED | Director | 2016-10-19 | CURRENT | 1979-08-08 | Active | |
FAE VENTURES LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Grove Studios Adie Road London W6 0PW England | |
RES01 | ADOPT ARTICLES 19/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE STENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIHAN BOWES-LITTLE | |
CERTNM | Company name changed happy not perfect LIMITED\certificate issued on 12/04/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Director's details changed for Mrs Sarah Jane Stennett on 2021-09-28 | ||
CH01 | Director's details changed for Mrs Sarah Jane Stennett on 2021-09-28 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 04/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MAXWELL | |
CH01 | Director's details changed for Benedict Maxwell on 2020-01-23 | |
CH01 | Director's details changed for Benedict Maxwell on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,221.19 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,221.19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Sarah Jane Stennett on 2019-06-18 | |
RES11 | Resolutions passed:
| |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 2060.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS HEGARTY | |
AP01 | DIRECTOR APPOINTED MR JIHAN BOWES-LITTLE | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF POPPY ELIZABETH JAMIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 1844.93 | |
RES11 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM Glebe House Weston Under Wetherley Leamington Spa Warwickshire CV33 9BY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TIKHMAN | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 1237.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1055.35 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 1055.35 | |
AP01 | DIRECTOR APPOINTED ANATOLY TIKHMAN | |
RES01 | ADOPT ARTICLES 25/01/2017 | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 949.8 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 949.80 | |
SH01 | 09/04/16 STATEMENT OF CAPITAL GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH STENNETT | |
AP01 | DIRECTOR APPOINTED BENEDICT MAXWELL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP .02 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2023-01-27 |
Appointmen | 2023-01-27 |
Resolution | 2023-01-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 MINDFUL HEALTH MOVEMENT LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MINDFUL HEALTH MOVEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MINDFUL HEALTH MOVEMENT LIMITED | Event Date | 2023-01-27 |
Initiating party | Event Type | Appointmen | |
Defending party | MINDFUL HEALTH MOVEMENT LIMITED | Event Date | 2023-01-27 |
Name of Company: MINDFUL HEALTH MOVEMENT LIMITED Company Number: 09969350 Nature of Business: Other Human Health Activities Previous Name of Company: Happy Not Perfect Limited Registered office: 4 Mor… | |||
Initiating party | Event Type | Resolution | |
Defending party | MINDFUL HEALTH MOVEMENT LIMITED | Event Date | 2023-01-27 |
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. |