| Company Name | Mended Minds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10766894 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrea Dipasquale |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 August 2018(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 January 2021) |
| Role | Business |
| Country of Residence | Ireland |
| Correspondence Address | Centennium House 100 Lower Thames Street London EC3R 6DL |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Centennium House 100 Lower Thames Street London EC3R 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 21 August 2018 | Cessation of Cfs Sectaries Limited as a person with significant control on 21 August 2018 (1 page) |
| 21 August 2018 | Cessation of Bryan Thornton as a person with significant control on 21 August 2018 (1 page) |
| 21 August 2018 | Registered office address changed from Dept 2 43Owston Road Carcroft Doncaster DN6 8DA England to Centennium House 100 Lower Thames Street London EC3R 6DL on 21 August 2018 (1 page) |
| 21 August 2018 | Termination of appointment of Bryan Anthony Thornton as a director on 21 August 2018 (1 page) |
| 21 August 2018 | Appointment of Mr Andrea Dipasquale as a director on 21 August 2018 (2 pages) |
| 21 August 2018 | Notification of Andrea Dipasquale as a person with significant control on 21 August 2018 (2 pages) |
| 14 June 2018 | Appointment of Mr Bryan Thornton as a director on 14 June 2018 (2 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 14 June 2018 | Notification of Bryan Thornton as a person with significant control on 14 June 2018 (2 pages) |
| 14 June 2018 | Notification of Cfs Sectaries Limited as a person with significant control on 14 June 2018 (2 pages) |
| 13 June 2018 | Withdrawal of a person with significant control statement on 13 June 2018 (2 pages) |
| 13 June 2018 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43Owston Road Carcroft Doncaster DN6 8DA on 13 June 2018 (1 page) |
| 3 May 2018 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 3 May 2018 (1 page) |
| 3 May 2018 | Termination of appointment of Peter Anthony Valaitis as a director on 3 May 2018 (1 page) |
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|