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MINDCOLLAB LTD

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

Company details

1 DOWNS AVENUE, PINNER, HA5 5AQ

MINDCOLLAB LTD on the map

Company type: Private Limited Company
Company number: 04743481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.04.24
dissolution date: 2007.02.06
last member list: 2004.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company MINDCOLLAB LTD was a Private Limited Company, registration number 04743481, established in United Kingdom on the 24. April 2003. The company was dissolved. The company was in business for 13 years and 11 months. The company used to be located at 1 DOWNS AVENUE, PINNER, HA5 5AQ. Business of the company MINDCOLLAB LTD by SIC and NACE code was "7487 - Other business activities". There are 25 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.06. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2004.04.24. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2017.03.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.24
documents available: 1

List of company documents:

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Find out more information about MINDCOLLAB LTD. Our website makes it possible to view other available documents related to MINDCOLLAB LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.08.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.04.04
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.03
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.11.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.24
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.16
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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S-DIV, 13/10/03
Form type: 122
Date: 2004.02.11
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NC INC ALREADY ADJUSTED, 13/10/03
Form type: 123
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: RES04
Document description: £ NC 10/100
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.24

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Company directors and board members:

WALTER JAMES SCHOEN (dissolve)
Director, COMPUTING SALES MANAGER, 2003.10.14 - 2007.02.06
191A RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1DJ
AMITA HORA (dissolve)
Secretary, 2003.04.24 - 2003.10.14
342A LUCAS COURT ALEXANDRA AVENUE , HARROW
HA2 9DD, MIDDLESEX
SANJAY HORA (dissolve)
Secretary, 2003.10.14 - 2006.11.06
1 DOWNS AVENUE , PINNER
HA5 5AQ
SANDEEP CHAUDHRY (dissolve)
Director, INVESTMENT BANKER, 2003.10.14 - 2006.11.06
4 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LD, MIDDLESEX
ANDREW NEIL GOLDING (dissolve)
Director, FINANCIAL CONSULTANT, 2003.10.14 - 2004.05.07
PENRYN GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
SANJAY HORA (dissolve)
Director, 2003.04.24 - 2006.11.06
1 DOWNS AVENUE , PINNER
HA5 5AQ
BERNARDUS ANDREAS ANDRIANUS VAN LEENT (dissolve)
Director, EXECUTIVE, 2003.10.14 - 2006.11.06
D. VAN SWIETENLAAN 13 , 2342 BD OEGSTGEEST
THE NETHERLANDS

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Information about the Private Limited Company MINDCOLLAB LTD 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: 2015.08.12. Reload the data