Company NameNevermind Limited
Company StatusDissolved
Company Number07703910
CategoryPrivate Limited Company
Incorporation Date13 July 2011(12 years, 10 months ago)
Dissolution Date21 December 2021 (2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Claudia Palladino
Date of BirthJuly 1975 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed13 July 2011(same day as company formation)
RoleTranslator
Country of ResidenceBelgium
Correspondence AddressThe Meridian 4 Copthall House
Station Square
Coventry
CV1 2FL
Director NameGCS Corporate Services (Corporation)
StatusResigned
Appointed01 January 2012(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2014)
Correspondence Address145/157 St John Street
London
Secretary NameGCS Corporate Services Ltd (Corporation)
StatusResigned
Appointed01 January 2012(5 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 13 July 2017)
Correspondence Address145/157 St John Street
London
EC1V 4PW

Location

Registered Address85 Wood Street
London
EC2V 7JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

1000 at £1Claudia Palladino
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
26 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
15 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
16 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
22 July 2019Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 85 Wood Street London EC2V 7JB on 22 July 2019 (1 page)
17 October 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 July 2017Termination of appointment of Gcs Corporate Services Ltd as a secretary on 13 July 2017 (1 page)
24 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 July 2017Termination of appointment of Gcs Corporate Services Ltd as a secretary on 13 July 2017 (1 page)
24 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
8 September 2016Registered office address changed from 145/157 st John Street London EC1V 4PY to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 September 2016 (1 page)
8 September 2016Registered office address changed from 145/157 st John Street London EC1V 4PY to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 September 2016 (1 page)
3 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
21 January 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 January 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
13 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
6 October 2014Termination of appointment of Gcs Corporate Services as a director on 31 July 2014 (1 page)
6 October 2014Termination of appointment of Gcs Corporate Services as a director on 31 July 2014 (1 page)
5 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(5 pages)
17 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(5 pages)
22 January 2014Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 22 January 2014 (1 page)
22 January 2014Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 22 January 2014 (1 page)
12 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
7 January 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 January 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
25 January 2012Appointment of Gcs Corporate Services as a director (2 pages)
25 January 2012Appointment of Gcs Corporate Services Ltd as a secretary (2 pages)
25 January 2012Appointment of Gcs Corporate Services as a director (2 pages)
25 January 2012Appointment of Gcs Corporate Services Ltd as a secretary (2 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)