| Company Name | Mind Sports Organisation Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785356 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Previous Name | Catsmart Limited |
Directors
| Secretary Name | Lady Mary Helen Tovey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8 Cresswell Gardens London SW5 0BJ |
| Director Name | David Neil Laurence Levy |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5a Akenside Road London NW3 5BS |
| Director Name | Fredrik Ramberg |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Lawyer |
| Correspondence Address | Storgaten 57 Stockholm 11523 Foreign |
| Director Name | Lady Mary Helen Tovey |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Cresswell Gardens London SW5 0BJ |
| Director Name | Mr Raymond Dennis Keene |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 April 2000) |
| Role | Author And Journalist |
| Country of Residence | England |
| Correspondence Address | 86 Clapham Common North Side London SW4 9SE |
| Director Name | Kent Roland Stenstrom |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 July 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 February 2000) |
| Role | Company Director |
| Correspondence Address | Box 31 401 20 Goteborg Foreign |
| Director Name | Raymond Charles Bond |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 May 2000) |
| Role | Retired |
| Correspondence Address | 14 Weare Gifford Shoeburyness Southend On Sea Essex SS3 8AB |
| Director Name | Anthony Peter Buzan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 April 2000) |
| Role | Author/Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harleyford Manor Estate Marlow Buckinghamshire SL7 2DX |
| Director Name | Lord Julian Alexander Hardinge |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 02 April 2000) |
| Role | Bookseller |
| Correspondence Address | The Old Village Hall West Hill Ottery St. Mary Devon EX11 1TP |
| Director Name | Bengt Nils Olov Jonsson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 December 2000) |
| Role | Chairman And Ceo Vatterledens |
| Correspondence Address | Snapphanestigen Hovas S-43650 Sweden |
| Director Name | Claes Yngve Kinell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 November 2000) |
| Role | Company Director |
| Correspondence Address | Villatomtsvagen 4 Helsingborg 252 34 Sweden |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stanhope House 4 Highgate High Street London N6 5YH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 September 2003 | Dissolved (1 page) |
|---|---|
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 80 ryecroft road london SW16 3EH (1 page) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Statement of affairs (14 pages) |
| 23 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 7 August 2000 | Return made up to 09/06/00; full list of members (8 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 12 saint jamess square london SW1Y 4LB (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 10 May 2000 | £ nc 1000/10000000 03/09/99 (1 page) |
| 10 May 2000 | Ad 03/09/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 10 May 2000 | Resolutions
|
| 17 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Memorandum and Articles of Association (14 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 19 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 19 August 1999 | Memorandum and Articles of Association (19 pages) |
| 9 June 1999 | Incorporation (13 pages) |