Mindleaders Uk Ltd was registered on 01 March 1999 with its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the business. Araujo, Sonia Maria Machado, Dr, Parkes, Jonathan are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARAUJO, Sonia Maria Machado, Dr | 03 April 2000 | 09 September 2005 | 1 |
PARKES, Jonathan | 09 September 2005 | 12 July 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2017 | |
LIQ03 - N/A | 31 August 2017 | |
LIQ13 - N/A | 31 August 2017 | |
AD01 - Change of registered office address | 09 November 2016 | |
RESOLUTIONS - N/A | 04 November 2016 | |
4.70 - N/A | 04 November 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 November 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 17 September 2014 | |
TM02 - Termination of appointment of secretary | 08 July 2014 | |
AP04 - Appointment of corporate secretary | 08 July 2014 | |
CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AD01 - Change of registered office address | 12 February 2013 | |
AA01 - Change of accounting reference date | 10 October 2012 | |
AP01 - Appointment of director | 08 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
AP04 - Appointment of corporate secretary | 05 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
TM02 - Termination of appointment of secretary | 05 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
MISC - Miscellaneous document | 26 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
AR01 - Annual Return | 06 March 2012 | |
CERTNM - Change of name certificate | 25 January 2012 | |
CONNOT - N/A | 25 January 2012 | |
RESOLUTIONS - N/A | 06 January 2012 | |
CONNOT - N/A | 06 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AP01 - Appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 21 September 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
363s - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 13 November 2006 | |
MEM/ARTS - N/A | 31 October 2006 | |
CERTNM - Change of name certificate | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
363s - Annual Return | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
225 - Change of Accounting Reference Date | 15 December 2005 | |
AA - Annual Accounts | 29 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 02 August 2005 | |
363s - Annual Return | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
169 - Return by a company purchasing its own shares | 21 February 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
RESOLUTIONS - N/A | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2005 | |
AA - Annual Accounts | 06 December 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 04 April 2003 | |
363s - Annual Return | 29 March 2002 | |
363s - Annual Return | 11 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
AA - Annual Accounts | 06 August 2001 | |
RESOLUTIONS - N/A | 14 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
123 - Notice of increase in nominal capital | 14 April 2001 | |
CERTNM - Change of name certificate | 10 April 2001 | |
225 - Change of Accounting Reference Date | 03 April 2001 | |
363s - Annual Return | 03 April 2001 | |
CERTNM - Change of name certificate | 20 October 2000 | |
287 - Change in situation or address of Registered Office | 09 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2000 | |
AA - Annual Accounts | 27 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
363s - Annual Return | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
287 - Change in situation or address of Registered Office | 15 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
NEWINC - New incorporation documents | 01 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Lease | 16 May 2006 | Fully Satisfied |
N/A |
Lease | 16 May 2006 | Fully Satisfied |
N/A |
Debenture | 22 July 2005 | Fully Satisfied |
N/A |
Floating charge over stock | 01 October 2004 | Fully Satisfied |
N/A |
Debenture | 01 October 2004 | Fully Satisfied |
N/A |
Fixed charge over book debts | 01 October 2004 | Fully Satisfied |
N/A |