| Company Name | Mnd Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03716409 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 6 months ago) |
| Previous Name | Third Planet International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Danny Stijelja |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 November 2006) |
| Role | Graphic Designer And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Goldington Road Bedford MK41 0DP |
| Director Name | Mr Marc Christopher Guy Woodhouse |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 November 2006) |
| Role | Graphic Designer And Director |
| Country of Residence | England |
| Correspondence Address | 15a Brunswick Square Hove East Sussex BN3 1EH |
| Secretary Name | Mr Danny Stijelja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 November 2006) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Goldington Road Bedford MK41 0DP |
| Director Name | Geoffrey Robert Glendenning |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 December 2001) |
| Role | Company Director |
| Correspondence Address | 104 Olive Road London NW2 6UP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | A F Kabini & Co Accountants 14 Conlan Street London W10 5AR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,915 |
| Cash | £11 |
| Current Liabilities | £80,846 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 15 March 2006 | Return made up to 19/02/06; full list of members
|
| 15 March 2006 | Registered office changed on 15/03/06 from: af kabin & co accountants 14 conlan street london W10 5AR (1 page) |
| 16 March 2005 | Return made up to 19/02/05; full list of members
|
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 April 2004 | Return made up to 19/02/04; full list of members
|
| 17 March 2004 | Company name changed third planet international limit ed\certificate issued on 17/03/04 (2 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 April 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 October 2002 | Ad 13/09/02--------- £ si 1@1=1 £ ic 143/144 (2 pages) |
| 28 August 2002 | Ad 16/08/02--------- £ si 44@1=44 £ ic 99/143 (2 pages) |
| 22 March 2002 | Return made up to 19/02/02; full list of members
|
| 11 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 14 conlan street london W10 5AR (1 page) |
| 21 December 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 9 April 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 27 February 2001 | Return made up to 19/02/01; full list of members
|
| 16 June 2000 | Return made up to 19/02/00; full list of members
|
| 22 May 2000 | Ad 19/02/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 17 wimpole street london W1M 8DD (1 page) |
| 6 December 1999 | Company name changed beaminster LIMITED\certificate issued on 06/12/99 (2 pages) |
| 17 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: suite 21906 72 new bond street london W1Y 9DD (1 page) |
| 19 February 1999 | Incorporation (16 pages) |