Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > MINDWEAVERS PLC
Company Information for MINDWEAVERS PLC
LONDON, UNITED KINGDOM, EC2M 5QQ,
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Company Registration Number
 03923561 Public Limited Company
Dissolved 2014-09-30 |
Company Overview
About Mindweavers Plc
MINDWEAVERS PLC was founded on 2000-02-08 and had its registered office in London. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MINDWEAVERS PLC | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM EC2M 5QQ Other companies in EC2M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03923561 | |
|---|---|---|
| Date formed | 2000-02-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 22:22:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDWEAVERS PLC
|
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Companies with same name MINDWEAVERS PLC
The following companies were found which have the same name as MINDWEAVERS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MINDWEAVERS INC. | 892 MAPLEWOOD AVENUE OTTAWA Ontario K2B5V7 | Dissolved | Company formed on the 1998-11-03 |
Company Officers of MINDWEAVERS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAYTONS SECRETARIES LIMITED |
||
BRUCE CHARLES ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY HAROLD GARNETT LYLE |
Director | ||
MICHAEL JOHN CAPALDI |
Director | ||
DAVID ROBERT MOORE |
Director | ||
TERENCE RONALD THOMSON |
Director | ||
SUSAN ADELE GREENFIELD |
Director | ||
PETER CHRISTIAN SAUGMAN |
Director | ||
BRUCE CHARLES ROBINSON |
Company Secretary | ||
NEIL MARTIN ENGLAND |
Director | ||
PETER MARTIN HOTTEN |
Director | ||
DAVID GEORGE BOUNDS |
Director | ||
NEIL MARTIN ENGLAND |
Company Secretary | ||
DAVID GEORGE BOUNDS |
Company Secretary | ||
ABBEY NOMINEES LIMITED |
Company Secretary | ||
ABBEY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMEND.COM GLOBAL LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2014-01-22 | Active | |
| ICT REVERSE (HOLDINGS) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
| BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2011-02-07 | Active | |
| BULLDOG INVENTIONS LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
| PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
| SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
| EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
| OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
| DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
| CARTER CAPITAL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1980-12-29 | Active | |
| K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
| CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| REUBEN POWER PLC | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
| SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
| ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
| XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
| REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
| RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
| RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
| TOSHIBA MEDICAL SYSTEMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| VATUKOULA GOLD MINES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
| IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
| SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
| SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
| WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
| PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
| MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
| RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| KASTNER LONDON LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
| RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
| PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYLE | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/04/12 STATEMENT OF CAPITAL;GBP 61752.6 | |
| AR01 | 08/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM INNOVATION HOUSE BUSINESS CENTRE MILL STREET OXFORD OX2 0JX | |
| AR01 | 08/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 08/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAROLD GARNETT LYLE / 08/03/2010 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY HAROLD GARNETT LYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN GREENFIELD | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SAUGMAN | |
| 288a | DIRECTOR APPOINTED TERENCE RONALD THOMSON | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/05/08 | |
| 363s | RETURN MADE UP TO 08/02/08; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 01/06/07 | |
| 88(2)O | AD 21/03/07--------- £ SI 3923561@.05 | |
| BS | BALANCE SHEET | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 07/08/06 TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/05 | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 22/12/05 | |
| SA | SHARES AGREEMENT OTC | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | NC DEC ALREADY ADJUSTED 22/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 22500/100000 | |
| RES13 | CONV & SUB DIV APPROV M 22/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 169 | £ IC 28199/22499 22/12/05 £ SR 5700@1=5700 | |
| RES06 | REDUCE ISSUED CAPITAL 22/12/05 | |
| 122 | CONSO S-DIV CONVE 22/12/05 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 22/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 27600/28284 22/12/ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to MINDWEAVERS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINDWEAVERS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINDWEAVERS PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Income
Government Income
We have not found government income sources for MINDWEAVERS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as MINDWEAVERS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MINDWEAVERS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDWEAVERS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINDWEAVERS PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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