| Company Name | Clear Minds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961732 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Christine Elizabeth Russo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Five Acres Kings Langley Hertfordshire WD4 9JU |
| Director Name | Antonio Russo |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Five Acres Kings Langley Hertfordshire WD4 9JU |
| Director Name | Tanino Romano |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Mill Road Leighton Buzzard Bedfordshire LU7 1AX |
| Secretary Name | Joe Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Appletree Lane Roydon Diss Norfolk RP22 1TL |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 21 High Street Kings Langley Herts WD4 8AB |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 1 December 2006 | Return made up to 12/11/06; full list of members
|
| 20 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | New director appointed (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 January 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2004 | Statement of affairs (16 pages) |
| 22 November 2003 | Resolutions
|
| 13 November 2003 | Secretary resigned (1 page) |