Company NameBright Young Minds Limited
Company StatusDissolved
Company Number08298682
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Benjamin Marks
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2013(10 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 25 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, Crystal Gate 28/30 Worship Street
London
EC2A 2AH
Director NameMr Stephen Wise
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, Crystal Gate 28/30 Worship Street
London
EC2A 2AH

Location

Registered Address6th Floor, Crystal Gate
28/30 Worship Street
London
EC2A 2AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1000 at £0.1Bright Communities LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
31 July 2014Application to strike the company off the register (3 pages)
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(3 pages)
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(3 pages)
12 March 2014Termination of appointment of Stephen Wise as a director (1 page)
12 March 2014Termination of appointment of Stephen Wise as a director (1 page)
3 March 2014Registered office address changed from Highbury Crescent Rooms 70 Ronalds Road London N5 1XA United Kingdom on 3 March 2014 (1 page)
3 March 2014Registered office address changed from Highbury Crescent Rooms 70 Ronalds Road London N5 1XA United Kingdom on 3 March 2014 (1 page)
27 September 2013Appointment of Mr Ben Marks as a director (2 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)