| Company Name | Mind's Eye Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744742 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| 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 Nigel Anthony Cook |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 June 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE |
| Secretary Name | Mr Nigel Anthony Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 June 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Martin William Batten |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX |
| Director Name | Mr Ian Higgins |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farriers End Rabley Heath Hertfordshire AL6 9UG |
| Director Name | Mr Simon John Austin Jeffrey |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Woodside Avenue London N12 8TB |
| Secretary Name | Mr Simon John Austin Jeffrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Woodside Avenue London N12 8TB |
| Director Name | Attila Gazdag |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 April 2005(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2007) |
| Role | Managing Director |
| Correspondence Address | 101 Old Church Street London SW3 6DR |
| Secretary Name | Grant Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 22 August 2005) |
| Role | Company Director |
| Correspondence Address | 6 Linkfield Lane Redhill Surrey RH1 1JW |
| Director Name | Cindy Helen Rose |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 August 2005(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 September 2009) |
| Role | Business Executive |
| Correspondence Address | 10 Limerston Street London SW10 0HH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 October 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2011 | Accounts for a dormant company made up to 2 October 2010 (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 2 October 2010 (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 2 October 2010 (4 pages) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 3 October 2009 (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 3 October 2009 (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 3 October 2009 (4 pages) |
| 28 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page) |
| 27 April 2010 | Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page) |
| 27 April 2010 | Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page) |
| 27 April 2010 | Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages) |
| 9 October 2009 | Termination of appointment of Cindy Rose as a director (1 page) |
| 9 October 2009 | Termination of appointment of Cindy Rose as a director (1 page) |
| 5 August 2009 | Accounts made up to 27 September 2008 (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 27 September 2008 (4 pages) |
| 16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 29 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 29 September 2007 (4 pages) |
| 25 July 2008 | Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / (1 page) |
| 25 July 2008 | Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page) |
| 25 July 2008 | Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT (1 page) |
| 25 July 2008 | Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE (1 page) |
| 1 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 25 July 2007 | Accounts made up to 30 September 2006 (4 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 3 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 3 August 2006 | Accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 30 March 2006 | Location of register of members (1 page) |
| 30 March 2006 | Location of debenture register (1 page) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (5 pages) |
| 30 March 2006 | Location of debenture register (1 page) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (5 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Location of register of members (1 page) |
| 20 September 2005 | Resolutions
|
| 20 September 2005 | Resolutions
|
| 15 September 2005 | New secretary appointed (1 page) |
| 15 September 2005 | New secretary appointed (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (1 page) |
| 10 May 2005 | Auditor's resignation (1 page) |
| 10 May 2005 | Auditor's resignation (1 page) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Secretary resigned;director resigned (1 page) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: euro house 1394 high road whetstone london N20 9YZ (1 page) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Secretary resigned;director resigned (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: euro house 1394 high road whetstone london N20 9YZ (1 page) |
| 6 May 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 12 April 2005 | Return made up to 29/03/05; full list of members (4 pages) |
| 12 April 2005 | Return made up to 29/03/05; full list of members (4 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 October 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 15 October 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 May 2004 | Return made up to 29/03/04; full list of members (8 pages) |
| 28 May 2004 | Return made up to 29/03/04; full list of members (8 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 26 March 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 26 March 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 27 August 2002 | Return made up to 29/03/02; full list of members (8 pages) |
| 27 August 2002 | Return made up to 29/03/02; full list of members (8 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 May 2001 | Return made up to 29/03/01; full list of members (8 pages) |
| 14 May 2001 | Return made up to 29/03/01; full list of members (8 pages) |
| 29 August 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 29 August 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 18 May 2000 | Return made up to 29/03/00; full list of members (8 pages) |
| 18 May 2000 | Return made up to 29/03/00; full list of members (8 pages) |
| 20 December 1999 | Ad 30/03/99--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 20 December 1999 | Ad 30/03/99--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 3 June 1999 | Particulars of contract relating to shares (3 pages) |
| 3 June 1999 | Particulars of contract relating to shares (3 pages) |
| 3 June 1999 | Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1999 | Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Incorporation (22 pages) |
| 29 March 1999 | Incorporation (22 pages) |