| Company Name | Mind Exercise Nutrition And Diet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359026 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section S | Other service activities |
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Paul Manfred Sacher |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 2004) |
| Role | Dietitian |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Cathedral Lodge 110 Aldersgate Street London EC1A 4JE |
| Secretary Name | Sandra Robyn Hodgson |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 November 2004) |
| Role | Marketing |
| Correspondence Address | Flat 29 Cathedral Lodge 110 Aldersgate Street London EC1A 4JE |
| Director Name | Andrew John Garfield |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 May 2004) |
| Role | Academic |
| Correspondence Address | 29 Shackleton Court 2 Maritime Quay London E14 3QF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O 29 Shackleton Court Maritime Quay London E14 3QF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 25 February 2004 | Annual return made up to 23/01/04
|
| 4 June 2003 | Annual return made up to 23/01/03
|
| 19 December 2002 | Secretary's particulars changed (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Incorporation (20 pages) |