| Company Name | Globalmind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989649 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Speed 8306 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Harvey Mather |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 February 2003) |
| Role | Consultant |
| Correspondence Address | 16 Clareville Court Clareville Grove London SW7 5AT |
| Secretary Name | John Bignall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: bignalls 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
| 26 July 2000 | Memorandum and Articles of Association (15 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Company name changed speed 8306 LIMITED\certificate issued on 13/06/00 (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 6-8 underwood street london N1 7JQ (1 page) |