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LIKEMIND LIMITED

Learn more about LIKEMIND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS

LIKEMIND LIMITED on the map

Company type: Private Limited Company
Company number: 01042104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.11
dissolution date: 2011.12.06
last member list: 2011.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.22
documents available: 1

Mortgages:

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEBENTURE - Outstanding on 2009.11.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.26
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.04
Form type: LATEST SOC
Document description: 04/05/11 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD
Form type: TM02
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD
Form type: TM02
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR
Form type: TM01
Date: 2010.10.26
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DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE
Form type: AP01
Date: 2010.10.26
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SECRETARY APPOINTED BRENDAN YORK
Form type: AP03
Date: 2010.10.06
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DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE
Form type: AP01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
Form type: TM01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERSON
Form type: TM01
Date: 2010.02.24
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DIRECTOR APPOINTED MR NICHOLAS PHILIP JEFFERSON
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED MR NICHOLAS PHILIP JEFFERSON
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE
Form type: TM01
Date: 2010.02.23
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ADOPT ARTICLES 04/11/2009
Form type: RES01
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: RE AGREEMENT 04/11/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.16
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.06.24
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COMPANY NAME CHANGED CRATON LODGE & KNIGHT COMPANY, CERTIFICATE ISSUED ON 04/04/08
Form type: CERTNM
Date: 2008.04.04
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, LYRIC HOUSE, 149 HAMMERSMITH ROAD, LONDON W14 0QL
Form type: 287
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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SHARE PREM ACC TO NIL 30/12/04
Form type: RES13
Date: 2005.04.21
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.12.23
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

BRENDAN YORK (dissolve)
Secretary, 2010.09.23 - 2011.12.06
LEVEL 9 155 GEORGE STREET , SYDNEY
NSW 2000
AUSTRALIA
BRIAN LINDSAY BICKMORE (dissolve)
Director, CHAIRMAN, 2010.09.30 - 2011.12.06
LELEL 9 155 GEORGE STREET , SYDNEY
2000
AUSTRALIA
BRIAN LINDSAY BICKMORE (dissolve)
Director, CHAIRMAN, 2010.08.11 - 2011.12.06
LEVEL 9 155 GEORGE STREET , SYDNEY
FOREIGN, N.S.W.2000
AUSTRALIA
NICHOLAS PHILIP JEFFERSON (dissolve)
Director, 2010.02.08 - 2011.12.06
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
MICHAEL DAVID SIMSON (dissolve)
Secretary, 1991.02.22 - 1996.06.01
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
ANTHONY NIGEL WALFORD (dissolve)
Secretary, ACCOUNTANT, 1996.06.01 - 1997.05.15
20 BARONSFIELD ROAD , TWICKENHAM
TW1 2QU, MIDDLESEX
ANTHONY NIGEL WALFORD (dissolve)
Secretary, COMPANY DIRECTOR, 2004.07.16 - 2005.12.13
20 BARONSFIELD ROAD , TWICKENHAM
TW1 2QU, MIDDLESEX
CHRISTOPHER HEREWARD VAUGHAN WOOD (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.13 - 2011.03.31
3 STOWE ROAD , LONDON
W12 8BQ
HANNAH MARIE WYLEY (dissolve)
Secretary, 1997.05.15 - 2004.07.16
23 THORNBURY ROAD , ISLEWORTH
TW7 4LQ, MIDDLESEX
MATTHEW WILLIAM BAILEY (dissolve)
Director, 2007.09.10 - 2010.03.31
4 MARLBOROUGH STREET SURREY HILLS , VICTORIA 3127
AUSTRALIA
STEPHEN SCOTT BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.22 - 1996.07.01
50 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
TIMOTHY JAMES HUGHES (dissolve)
Director, 2007.09.10 - 2010.08.11
37 TELEGRAPH ROAD PYMBLE , NEW SOUTH WALES 2071
AUSTRALIA
IRENE MARY INSKIP (dissolve)
Director, MARKETING CONSULTANT, 1994.01.01 - 2004.12.02
LITTLE HINTON HINTON ROAD , HURST
RG10 0BT, BERKSHIRE
NICHOLAS PHILIP JEFFERSON (dissolve)
Director, 2010.02.08 - 2010.02.08
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
ADAM MCKENZIE KILGOUR (dissolve)
Director, 2007.09.10 - 2010.09.30
25 PARK AVENUE MOSMAN , NEW SOUTH WALES
AUSTRALIA
SIMON CHARLES LAKE (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2010.02.23
1 MANOR COTTAGES THE STREET , SEDLESCOMBE
TN33 0QG, EAST SUSSEX
MICHAEL LEVY (dissolve)
Director, MARKETING CONSULTANT, 1993.01.29 - 2004.12.02
17 MERVYN ROAD , LONDON
W13 9UW
MICHAEL LEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.03.31
6 THE CRESCENT CRICKLEWOOD , LONDON
NW2 6HA
CREENAGH MARGARET LODGE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2004.12.02
FLAT 7 56 HOLLAND PARK , LONDON
W11 3RS
TOD NORMAN (dissolve)
Director, 1995.07.01 - 1997.04.15
42 WESTBURY ROAD , LONDON
N12 7PD
BRIDGET MARY ANNE RUFFELL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2004.12.02
BELL YARD 6A DOCTORS COMMONS ROAD , BERKHAMSTED
HP4 3DW, HERTFORDSHIRE
PETER JOHN EDWARD SHAW (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 2004.12.02
79 WENDELL ROAD , LONDON
W12 9SB
MICHAEL DAVID SIMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.22 - 1997.04.15
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
SUSAN SWALWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1996.01.31
7 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
ANTHONY NIGEL WALFORD (dissolve)
Director, ACCOUNTANT, 1996.06.01 - 2005.12.13
20 BARONSFIELD ROAD , TWICKENHAM
TW1 2QU, MIDDLESEX
CHRISTOPHER HEREWARD VAUGHAN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2011.03.31
3 STOWE ROAD , LONDON
W12 8BQ
RICHARD ZAMBUNI (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1996.09.20
42 SHELGATE ROAD , LONDON
SW11 1BG

Companies near to LIKEMIND ltd.

Information about the Private Limited Company LIKEMIND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data