| Company Name | Mindtors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09158889 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2014(9 years, 9 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Ms Anne Stranne Petersen |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a Palmerston Road Buckhurst Hill IG9 5PA |
| Director Name | Dr Margaret Susan McGeehan |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a Palmerston Road Buckhurst Hill IG9 5PA |
Location
| Registered Address | 41a Palmerston Road Buckhurst Hill IG9 5PA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anne-louise Petersen 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Susan Mcgeehan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2019 | Director's details changed for Ms Anne Stranne Petersen on 2 July 2019 (2 pages) |
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 May 2018 | Cessation of Susan Margaret Mcgeehan as a person with significant control on 1 January 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 December 2016 | Termination of appointment of Margaret Susan Mcgeehan as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Margaret Susan Mcgeehan as a director on 14 December 2016 (1 page) |
| 1 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 1 June 2015 | Director's details changed for Ms Anne Stranne Petersen on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Ms Anne Stranne Petersen on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Ms Anne Stranne Petersen on 1 June 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Ms Anne-Louise Stranne Petersen on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Ms Anne-Louise Stranne Petersen on 1 May 2015 (2 pages) |
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|