Mindwalker Limited

Company Name	Mindwalker Limited
Company Status	Dissolved
Company Number	04952307
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 6 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Dominic Harry Bland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Union Court Richmond Surrey TW9 1AA

Secretary Name	Mr Stuart David Carpenter
Nationality	British
Status	Closed
Appointed	27 April 2007(3 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Court Richmond Surrey TW9 1AA

Secretary Name	William Bland
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	73 Ailsa Avenue Twickenham TW1 1NF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 88913556
Telephone region	London

Location

Registered Address	1 Union Court Richmond Surrey TW9 1AA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Mr Dominic Harry Bland 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,039
Cash	£1,438
Current Liabilities	£21,519

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

13 November 2017	Director's details changed for Mr Dominic Harry Bland on 4 November 2017 (2 pages)
13 November 2017	Change of details for Mr Dominic Harry Bland as a person with significant control on 4 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
26 September 2015	Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Secretary's details changed for Mr Stuart David Carpenter on 4 November 2011 (1 page)
9 December 2011	Secretary's details changed for Mr Stuart David Carpenter on 4 November 2011 (1 page)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 December 2009	Director's details changed for Dominic Harry Bland on 1 October 2009 (2 pages)
12 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for Dominic Harry Bland on 1 October 2009 (2 pages)
12 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
3 December 2008	Return made up to 04/11/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 March 2008	Return made up to 04/11/07; full list of members (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: greyhound house 2ND floor 23-24 george street richmond surrey TW9 1HY (1 page)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 20 montefiore street london SW8 3TL (1 page)
24 November 2006	Return made up to 04/11/06; full list of members (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 June 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
3 May 2006	Registered office changed on 03/05/06 from: 73 ailsa avenue twickenham TW1 1NF (1 page)
28 December 2005	Return made up to 04/11/05; full list of members (6 pages)
7 September 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
12 November 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (6 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Incorporation (17 pages)

Mindwalker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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