Mind Bogglers Limited

Company Name	Mind Bogglers Limited
Company Status	Dissolved
Company Number	07770853
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)
Dissolution Date	24 September 2013 (10 years, 7 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	Mrs Manimegalai Jaganathan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	20 Ash Tree Close Surbiton Surrey KT6 5BQ

Director Name	Mr Raja Kaliyur Mani
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Indian
Status	Closed
Appointed	13 September 2011(1 day after company formation)
Appointment Duration	2 years (closed 24 September 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 3 Knighton Court 823-827,Cranbrook Road Ilford Essex IG6 1JD

Director Name	Ms Bhavana Gandhamaneni
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 September 2011(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Greenlands Court Greenlands Road Staines TW18 4NF

Director Name	Mr Ramesh Babu Jaya Chandran
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 September 2011(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Mandeville Court Strode Street Egham Surrey TW20 9BU

Secretary Name	Mrs Jebashi Sundaradhas
Status	Resigned
Appointed	13 September 2011(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2012)
Role	Company Director
Correspondence Address	5 Mandeville Court Strode Street Egham Surrey TW20 9BU

Location

Registered Address	20 Ash Tree Close Surbiton Surrey KT6 5BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

100 at £1	Raja Kaliyur Mani 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,958
Cash	£22,036
Current Liabilities	£20,078

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
2 January 2013	Director's details changed for Mr Raja Kaliyur Mani on 3 November 2012 (2 pages)
2 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (5 pages)
2 January 2013	Director's details changed for Mr Raja Kaliyur Mani on 3 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Raja Kaliyur Mani on 3 November 2012 (2 pages)
2 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (5 pages)
2 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (5 pages)
31 December 2012	Director's details changed for Mrs Manimegalai Jaganathan on 12 May 2012 (2 pages)
31 December 2012	Director's details changed for Mrs Manimegalai Jaganathan on 12 May 2012 (2 pages)
23 May 2012	Termination of appointment of Ramesh Babu Jaya Chandran as a director on 30 April 2012 (1 page)
23 May 2012	Termination of appointment of Bhavana Gandhamaneni as a director (1 page)
23 May 2012	Termination of appointment of Jebashi Sundaradhas as a secretary (1 page)
23 May 2012	Registered office address changed from 5 Greenlands Court Greenlands Road Staines Middlesex TW18 4NF United Kingdom on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of Bhavana Gandhamaneni as a director on 30 April 2012 (1 page)
23 May 2012	Termination of appointment of Jebashi Sundaradhas as a secretary on 30 April 2012 (1 page)
23 May 2012	Registered office address changed from 5 Greenlands Court Greenlands Road Staines Middlesex TW18 4NF United Kingdom on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of Ramesh Jaya Chandran as a director (1 page)
12 February 2012	Director's details changed for Mrs Bhavana Gandhamaneni on 12 February 2012 (3 pages)
12 February 2012	Director's details changed for Mrs Bhavana Gandhamaneni on 12 February 2012 (3 pages)
5 December 2011	Appointment of Mr Raja Kaliyur Mani as a director (2 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Appointment of Mr Raja Kaliyur Mani as a director on 13 September 2011 (2 pages)
4 December 2011	Appointment of Mr Ramesh Babu Jaya Chandran as a director (2 pages)
4 December 2011	Appointment of Mrs Bhavana Gandhamaneni as a director (2 pages)
4 December 2011	Registered office address changed from 5 Greenlands Road Staines Middlesex TW18 4NF England on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from 5 Greenlands Road Staines Middlesex TW18 4NF England on 4 December 2011 (1 page)
4 December 2011	Appointment of Mrs Bhavana Gandhamaneni as a director on 13 September 2011 (2 pages)
4 December 2011	Appointment of Mr Ramesh Babu Jaya Chandran as a director on 13 September 2011 (2 pages)
4 December 2011	Appointment of Mrs Jebashi Sundaradhas as a secretary on 13 September 2011 (2 pages)
4 December 2011	Appointment of Mrs Jebashi Sundaradhas as a secretary (2 pages)
4 December 2011	Registered office address changed from 5 Greenlands Road Staines Middlesex TW18 4NF England on 4 December 2011 (1 page)
23 October 2011	Registered office address changed from 11 Tenbury Close London E78AX United Kingdom on 23 October 2011 (1 page)
23 October 2011	Registered office address changed from 11 Tenbury Close London E78AX United Kingdom on 23 October 2011 (1 page)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Mind Bogglers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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