3d Minds Ltd

About

Registered Number: 08983265
Date of Incorporation: 07/04/2014 (10 years ago)
Company Status: Active
Date of Dissolution: 02/01/2018 (6 years and 3 months ago)
Registered Address: 9 Beaulieu Avenue, London, E16 1TS,

 

3d Minds Ltd was established in 2014, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, David 15 May 2020 - 1
BURRIDGE, Jonathan 18 December 2019 15 May 2020 1
FISHER, Don Anthony 06 October 2015 30 January 2017 1
NAYDENOVA, Tsvetana 07 April 2014 02 December 2014 1
SINCLAIR, Jilian 07 October 2015 18 December 2019 1
VIGLOV, Kostadin Bogoslovov 17 August 2015 18 December 2019 1
ZHERKOVA, Petya Rumenova 12 June 2014 15 September 2015 1
Secretary Name Appointed Resigned Total Appointments
NAYDENOVA, Tsvetana 17 June 2015 30 January 2017 1
TODOROVA, Boryana 07 April 2014 12 May 2014 1
VIGLOV, Kostadin Bogoslovov 12 June 2014 02 December 2014 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
PSC01 - N/A 17 May 2020
PSC07 - N/A 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AD01 - Change of registered office address 15 May 2020
AP01 - Appointment of director 15 May 2020
AA - Annual Accounts 08 February 2020
PSC01 - N/A 19 December 2019
AP01 - Appointment of director 19 December 2019
PSC09 - N/A 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AD01 - Change of registered office address 06 December 2019
AA - Annual Accounts 06 December 2019
AA - Annual Accounts 06 December 2019
CS01 - N/A 06 December 2019
CS01 - N/A 06 December 2019
CS01 - N/A 06 December 2019
RT01 - Application for administrative restoration to the register 06 December 2019
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
AA - Annual Accounts 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
AD01 - Change of registered office address 06 September 2016
DISS40 - Notice of striking-off action discontinued 19 July 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 18 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
DISS40 - Notice of striking-off action discontinued 05 April 2016
AA - Annual Accounts 04 April 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 17 September 2015
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 17 June 2015
AP03 - Appointment of secretary 17 June 2015
AD01 - Change of registered office address 23 January 2015
TM02 - Termination of appointment of secretary 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP03 - Appointment of secretary 12 June 2014
AP01 - Appointment of director 12 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
NEWINC - New incorporation documents 07 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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