Company NameMindful Ecommerce Limited
Company StatusDissolved
Company Number08914711
CategoryPrivate Limited Company
Incorporation Date27 February 2014(10 years, 1 month ago)
Dissolution Date30 May 2023 (10 months ago)
Previous NameDH9 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.
Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMiss Faith Ayuko
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameFaith Ayuko
StatusResigned
Appointed27 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Faith Ayuko
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

3 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
(3 pages)
2 July 2020Change of details for Miss Faith Ayuko as a person with significant control on 1 July 2020 (2 pages)
2 July 2020Director's details changed for Miss Faith Ayuko on 1 July 2020 (2 pages)
2 June 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
21 April 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
23 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
31 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
16 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
14 March 2018Director's details changed for Miss Faith Ayuko on 9 January 2018 (2 pages)
9 January 2018Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 January 2018 (1 page)
6 January 2018Termination of appointment of Faith Ayuko as a secretary on 1 January 2018 (1 page)
20 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
7 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
19 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • GBP 1
(27 pages)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • GBP 1
(27 pages)