Company NameMindseeker UK Limited
Company StatusDissolved
Company Number11853377
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)
Dissolution Date2 January 2024 (2 months, 3 weeks ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7513Regulation more efficient business
SIC 84130Regulation of and contribution to more efficient operation of businesses

Directors

Director NameJoanna Dobson
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2019(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address20130 Lakeview Center Plaza
Suite 400
Ashburn
Va
20147
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusClosed
Appointed28 February 2019(same day as company formation)
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
London
E14 5HU
Director NameChristopher Dobson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2019(same day as company formation)
RolePresident
Country of ResidenceUnited States
Correspondence Address20130 Lakeview Center Plaza
Suite 320
Ashburn
Va
United States

Location

Registered AddressC/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 October 2023Application to strike the company off the register (3 pages)
7 July 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
20 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
1 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
9 November 2021Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 9 November 2021 (1 page)
9 November 2021Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
23 September 2021Accounts for a small company made up to 31 December 2020 (5 pages)
5 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
8 January 2021Accounts for a small company made up to 31 December 2019 (5 pages)
4 August 2020Cessation of Christopher Joanna Dobson as a person with significant control on 1 January 2020 (1 page)
4 August 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
4 August 2020Termination of appointment of Christopher Dobson as a director on 1 January 2020 (1 page)
4 August 2020Change of details for Mindseeker, Inc. Joanna Joanna Dobson as a person with significant control on 28 February 2019 (2 pages)
4 August 2020Director's details changed for Joanna Dobson on 28 February 2019 (2 pages)
3 April 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)