| Company Name | Mind Quarks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08091244 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Bearshotgun Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Khalil Dimachkie |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Skylines Village Limeharbour London E14 9TS |
| Director Name | Mr Tushar Sunil Sinha |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Skylines Village Limeharbour London E14 9TS |
| Director Name | Mr Sebastian Alexander Thaliah |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 19 September 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Skylines Village Limeharbour London E14 9TS |
| Director Name | Mr Sebastian Alexander Thaliah |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 09 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU |
| Director Name | Mr Sebastian Alexander Thaliah |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 09 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU |
Contact
| Website | www.bearshotgun.com |
|---|
Location
| Registered Address | 23 Skylines Village Limeharbour London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Khalil Dimachkie 33.33% Ordinary |
|---|---|
| 30 at £1 | Sebastian Alexander Thaliah 33.33% Ordinary |
| 30 at £1 | Tushar Sinha 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£670 |
| Cash | £30 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
|---|---|
| 7 February 2017 | Resolutions
|
| 15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 August 2013 | Director's details changed for Mr Sebastian Alexander Thaliah on 7 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (6 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (6 pages) |
| 21 September 2012 | Director's details changed for Mr Khalil Dimachkie on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Tushar Sunil Sinha on 13 September 2012 (2 pages) |
| 19 September 2012 | Appointment of Mr Sebastian Alexander Thaliah as a director (2 pages) |
| 13 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU England on 13 September 2012 (1 page) |
| 6 August 2012 | Termination of appointment of Sebastian Thaliah as a director (1 page) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Appointment of Mr Sebastian Alexander Thaliah as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Sebastian Thaliah as a director (1 page) |
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|