Company NameMindfuture Limited
Company StatusDissolved
Company Number06851066
CategoryPrivate Limited Company
Incorporation Date18 March 2009(15 years ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)
Previous Name3 Blue Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Marek Jan WiÅšNiewski
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityPolish
StatusClosed
Appointed16 September 2012(3 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hay's Lane
London
SE1 2HB
Director NameMrs Monika Gorska
Date of BirthMarch 1986 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address15 Marynarska
Warszawa
02-674
Director NameMr Filip Gorski
Date of BirthMarch 1985 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleManaging Director
Country of ResidencePoland
Correspondence Address15 Marynarska
Warszawa
02-674
Director NameMr Darren Perry
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleManaging Director
Correspondence Address30 Apollo Building
1 Newton Place
London
E14 3TS
Director NameMr Lee Tieu
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Firbank Close
London
E16 3SP
Secretary NameClark Howes Business Services Limited (Corporation)
StatusResigned
Appointed27 July 2011(2 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 April 2012)
Correspondence Address2 Minton Place
Victoria Road
Bicester
Oxfordshire
OX26 6QB

Location

Registered Address6 Hay's Lane
London
SE1 2HB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

10k at £0.1Marek Jan Wisniewski
100.00%
Ordinary

Financials

Year2014
Net Worth-£240,895
Cash£7,533
Current Liabilities£275,716

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012Register inspection address has been changed (1 page)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,000
(4 pages)
25 September 2012Termination of appointment of Filip Gorski as a director (1 page)
20 September 2012Appointment of Mr Marek Jan Wiśniewski as a director (2 pages)
20 September 2012Termination of appointment of Monika Gorska as a director (1 page)
11 April 2012Termination of appointment of Clark Howes Business Services Limited as a secretary (1 page)
11 April 2012Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 11 April 2012 (1 page)
23 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011Director's details changed for Mr Filip Gorski on 30 November 2011 (2 pages)
1 December 2011Director's details changed for Mrs Monika Gorska on 30 November 2011 (2 pages)
28 November 2011Director's details changed for Miss Monika Wisniewska on 25 November 2011 (2 pages)
11 October 2011Director's details changed for Mr Filip Gorski on 4 October 2011 (2 pages)
11 October 2011Director's details changed for Mr Filip Gorski on 4 October 2011 (2 pages)
11 October 2011Director's details changed for Miss Monika Wisniewska on 4 October 2011 (2 pages)
11 October 2011Director's details changed for Miss Monika Wisniewska on 4 October 2011 (2 pages)
4 October 2011Appointment of Clark Howes Business Services Limited as a secretary (2 pages)
3 October 2011Registered office address changed from 25 Clos Pen Y Banc Swansea West Glamorgan SA6 7LG on 3 October 2011 (2 pages)
3 October 2011Registered office address changed from 25 Clos Pen Y Banc Swansea West Glamorgan SA6 7LG on 3 October 2011 (2 pages)
21 June 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010Director's details changed for Mr Filip Gorski on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Miss Monika Wisniewska on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Miss Monika Wisniewska on 1 October 2009 (2 pages)
15 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Mr Filip Gorski on 1 October 2009 (2 pages)
14 July 2009Appointment terminated director lee tieu (1 page)
11 July 2009Registered office changed on 11/07/2009 from 10-16 tiller road docklands business centre london E14 8PX united kingdom (1 page)
7 May 2009Appointment terminated director darren perry (1 page)
6 May 2009Company name changed 3 blue LIMITED\certificate issued on 06/05/09 (3 pages)
30 March 2009Director's change of particulars / filip gorski / 23/03/2009 (1 page)
18 March 2009Incorporation (14 pages)