2 Swan Lane
London
EC4R 3TT
Director Name | David Andrew Bedell |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 January 2019(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 May 2021) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Mr Clemens Aichholzer |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 19 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 3rd Floor Hanover Street London W1S 1YH |
Director Name | Marty Richards Ostermiller |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 2018(5 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 20 August 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
Website | mindagilis.com |
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Email address | [email protected] |
Registered Address | Riverbank House 2 Swan Lane London EC4R 3TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100k at £1 | Clemens Aichholzer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,092 |
Cash | £15,313 |
Current Liabilities | £47,168 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
25 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
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26 September 2017 | Statement of capital following an allotment of shares on 8 September 2017
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25 September 2017 | Resolutions
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12 July 2017 | Notification of Clemens Aichholzer as a person with significant control on 1 June 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
19 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
10 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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30 June 2016 | Resolutions
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14 June 2016 | Statement of capital following an allotment of shares on 2 June 2016
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10 June 2016 | Resolutions
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14 May 2016 | Second filing of SH01 previously delivered to Companies House
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Statement of capital following an allotment of shares on 25 February 2016
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18 November 2015 | Resolutions
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12 October 2015 | Statement of capital following an allotment of shares on 9 October 2015
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12 October 2015 | Statement of capital following an allotment of shares on 9 October 2015
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8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Company name changed mens agilis LIMITED\certificate issued on 21/06/13
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11 February 2013 | Director's details changed for Mr Clemens Aichholzer on 8 February 2013 (2 pages) |
11 February 2013 | Director's details changed for Mr Clemens Aichholzer on 8 February 2013 (2 pages) |
11 February 2013 | Registered office address changed from 22 D Hans Crescent London SW1X 0LL England on 11 February 2013 (1 page) |
19 June 2012 | Incorporation (21 pages) |