| Company Name | Mind Quality Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124140 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Uri Geller Freud |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Artist Writer |
| Correspondence Address | Sonning Court Thames Street Sonning On Thames Berkshire RG4 0UR |
| Director Name | Shimshon Shtrang |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | Sonning Court Sonning-On-Thames Berkshire Rg4 Our |
| Secretary Name | Shimshon Shtrang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | Sonning Court Sonning-On-Thames Berkshire Rg4 Our |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| 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 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 27 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | New director appointed (3 pages) |
| 12 April 2001 | New director appointed (3 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 1 February 2001 | Ad 13/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |