Company NameMindrail Limited
Company StatusDissolved
Company Number04131476
CategoryPrivate Limited Company
Incorporation Date28 December 2000(23 years, 4 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Lewis
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2000(same day as company formation)
RoleIT Consultant
Correspondence Address17a Etchingham Court
Etchingham Park Road
London
N3 2EA
Secretary NameHayley Twynham
NationalityBritish
StatusClosed
Appointed28 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address23 Etchingham Court
Etchingham Park Road
London
N3 2EA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Etchingham Court
Etchingham Park Road
London
N3 2EA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
19 March 2002Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 January 2001New director appointed (2 pages)
9 January 2001Registered office changed on 09/01/01 from: media house 4 stratford place london W1N 9AE (1 page)
9 January 2001New secretary appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001Director resigned (1 page)
28 December 2000Incorporation (18 pages)