Company NameMindful Solutions Limited
Company StatusDissolved
Company Number03587442
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 9 months ago)
Dissolution Date21 October 2003 (20 years, 5 months ago)
Previous NamesZero-Point Limited and Starzero Productions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRosslyn Paterson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(1 week, 4 days after company formation)
Appointment Duration5 years, 3 months (closed 21 October 2003)
RoleCompany Director
Correspondence Address6 Avalon Road
Fulham
London
SW6 2EX
Secretary NameMr Andrew Paterson
NationalityAustralian
StatusClosed
Appointed06 July 1998(1 week, 4 days after company formation)
Appointment Duration5 years, 3 months (closed 21 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55j Putney Hill
London
SW15 6RZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address6 Avalon Road
Fulham
London
SW6 2EX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
21 May 2003Application for striking-off (1 page)
24 March 2003Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 July 2002Return made up to 25/06/02; full list of members (6 pages)
19 March 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 June 2001Return made up to 25/06/01; full list of members (6 pages)
13 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
26 June 2000Return made up to 25/06/00; full list of members (6 pages)
29 February 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 January 2000Company name changed starzero productions LIMITED\certificate issued on 21/01/00 (3 pages)
15 October 1999Company name changed zero-point LIMITED\certificate issued on 18/10/99 (2 pages)
22 June 1999Return made up to 25/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/06/99
(6 pages)
16 July 1998New secretary appointed (2 pages)
16 July 1998Registered office changed on 16/07/98 from: klepzig & co 11 dan leno walk london SW6 2HN (1 page)
16 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
13 July 1998Registered office changed on 13/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 July 1998Secretary resigned (1 page)
25 June 1998Incorporation (14 pages)