| Company Name | Out Of Our Minds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983598 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elaine McLaren |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 6 Raleigh Drive Claygate Surrey KT10 9DE |
| Secretary Name | Lewis & Company UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2010(7 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 April 2016) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
| Director Name | Alan Derek Bird |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 6 Raleigh Drive Claygate Surrey KT10 9DE |
| Secretary Name | Elaine McLaren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 6 Raleigh Drive Claygate Surrey KT10 9DE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 October 2009) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
Contact
| Website | www.outofourminds.co.uk |
|---|
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,226 |
| Cash | £499 |
| Current Liabilities | £12,255 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 5 January 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 9 April 2008 | Secretary appointed lewis & co (1 page) |
| 9 April 2008 | Secretary appointed lewis & co (1 page) |
| 8 April 2008 | Appointment terminated director alan bird (1 page) |
| 8 April 2008 | Appointment terminated director alan bird (1 page) |
| 8 April 2008 | Appointment terminated secretary elaine mclaren (1 page) |
| 8 April 2008 | Appointment terminated secretary elaine mclaren (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 19 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 22 December 2004 | Return made up to 03/12/04; full list of members
|
| 22 December 2004 | Return made up to 03/12/04; full list of members
|
| 17 February 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Incorporation (14 pages) |
| 3 December 2003 | Incorporation (14 pages) |