| Company Name | 4 Mind 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928664 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
| Previous Name | Musdig Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Wayne Anthony Thomas |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beddington Terrace Mitcham Road Croydon CR0 3HG |
| Secretary Name | Christopher Aubrey Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Beddington Terrace Mitcham Road Croydon CR0 3HG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Wayne Anthony Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,683 |
| Cash | £1,577 |
| Current Liabilities | £907 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Wayne Anthony Thomas on 18 February 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Wayne Anthony Thomas on 18 February 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 13 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 1 May 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 23 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 24 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 26 February 2003 | Return made up to 18/02/03; full list of members
|
| 26 February 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 26 February 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 26 February 2003 | Return made up to 18/02/03; full list of members
|
| 26 February 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 17 May 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 27 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2000 | Company name changed musdig LIMITED\certificate issued on 28/02/00 (2 pages) |
| 25 February 2000 | Company name changed musdig LIMITED\certificate issued on 28/02/00 (2 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Incorporation (16 pages) |
| 18 February 2000 | Incorporation (16 pages) |