City Minds Limited

Company Name	City Minds Limited
Company Status	Dissolved
Company Number	04119554
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Maggie Janet Chapman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Arterberry Road Wimbledon London SW20 8AJ

Secretary Name	Maggie Janet Chapman
Nationality	British
Status	Closed
Appointed	01 January 2005(4 years after company formation)
Appointment Duration	18 years, 6 months (closed 27 June 2023)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Arterberry Road Wimbledon London SW20 8AJ

Secretary Name	Igor Ledochowski
Nationality	Austrian
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 11 Gloucester Road Teddington Middlesex TW11 0NS

Director Name	Mr Avrahim Joseph
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2004(3 years after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Criffel Avenue London SW2 4BN

Director Name	Mr Jamie Shavdia
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 December 2008)
Role	Psychotherapist
Correspondence Address	49 Vartry Road London N15 6PR

Director Name	Mr Anthony John Lappin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years after company formation)
Appointment Duration	11 months (resigned 01 December 2009)
Role	Professional Director
Country of Residence	Scotland
Correspondence Address	90 Hyndland Road Glasgow G12 9PZ Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cityminds.com
Email address	[email protected]
Telephone	020 37526568
Telephone region	London

Location

Registered Address	Flat 2 14 Arterberry Road London SW20 8AJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London

Shareholders

1 at £1	Avy Joseph 50.00% Ordinary
1 at £1	Maggie Janet Chapman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,668
Cash	£5,599
Current Liabilities	£375

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

14 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
19 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 November 2019	Cessation of Avrahim Joseph as a person with significant control on 31 October 2019 (1 page)
3 November 2019	Termination of appointment of Avrahim Joseph as a director on 31 October 2019 (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (5 pages)
8 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (5 pages)
8 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 29 December 2011 (1 page)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 29 December 2011 (1 page)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2009	Termination of appointment of Anthony Lappin as a director (1 page)
30 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Termination of appointment of Anthony Lappin as a director (1 page)
30 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Maggie Janet Chapman on 29 December 2009 (2 pages)
30 December 2009	Director's details changed for Maggie Janet Chapman on 29 December 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Director's change of particulars / anthony chapman / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / anthony chapman / 06/05/2009 (1 page)
8 April 2009	Director appointed mr anthony john chapman (2 pages)
8 April 2009	Director appointed mr anthony john chapman (2 pages)
2 January 2009	Return made up to 05/12/08; full list of members (4 pages)
2 January 2009	Return made up to 05/12/08; full list of members (4 pages)
2 January 2009	Appointment terminated director jamie shavdia (1 page)
2 January 2009	Appointment terminated director jamie shavdia (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 August 2008	Director appointed mr jamie shavdia (1 page)
11 August 2008	Director appointed mr jamie shavdia (1 page)
23 January 2008	Return made up to 05/12/07; full list of members (2 pages)
23 January 2008	Return made up to 05/12/07; full list of members (2 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 December 2006	Return made up to 05/12/06; full list of members (2 pages)
15 December 2006	Return made up to 05/12/06; full list of members (2 pages)
11 January 2006	Return made up to 05/12/05; full list of members (7 pages)
11 January 2006	Return made up to 05/12/05; full list of members (7 pages)
10 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
23 November 2004	Return made up to 05/12/04; full list of members (6 pages)
23 November 2004	Return made up to 05/12/04; full list of members (6 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 December 2003	Return made up to 05/12/03; full list of members (6 pages)
23 December 2003	Return made up to 05/12/03; full list of members (6 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2003	Return made up to 05/12/02; full list of members (6 pages)
8 January 2003	Return made up to 05/12/02; full list of members (6 pages)
11 January 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
5 December 2000	Incorporation (15 pages)
5 December 2000	Incorporation (15 pages)

City Minds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London