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Company Information for

MINDSHAPES LIMITED

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
07335610
Private Limited Company
Liquidation

Company Overview

About Mindshapes Ltd
MINDSHAPES LIMITED was founded on 2010-08-04 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Mindshapes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINDSHAPES LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in W1T
 
Filing Information
Company Number 07335610
Company ID Number 07335610
Date formed 2010-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 15:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDSHAPES LIMITED
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Companies with same name MINDSHAPES LIMITED
The following companies were found which have the same name as MINDSHAPES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDSHAPES INC Delaware Unknown
MINDSHAPES INCORPORATED California Unknown

Company Officers of MINDSHAPES LIMITED

Current Directors
Officer Role Date Appointed
TAREK FUAD ABUZAYYAD
Director 2011-10-13
KENNETH ROBERT LAMB
Director 2011-10-13
TAREQ NAQIB
Director 2011-04-01
SHUKRI SHAMMAS
Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BEGG
Director 2011-10-13 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAREK FUAD ABUZAYYAD LSRM HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
TAREK FUAD ABUZAYYAD INITIAL CAPITAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
TAREK FUAD ABUZAYYAD REZAYAT EUROPE LIMITED Director 2015-03-31 CURRENT 1968-03-01 Active
TAREK FUAD ABUZAYYAD MARILYN MODELS LTD Director 2014-01-30 CURRENT 2014-01-30 Active
TAREK FUAD ABUZAYYAD ROTARY BUILDING SERVICES LTD Director 2012-08-06 CURRENT 1979-09-19 Active
TAREK FUAD ABUZAYYAD TURNING TRICKS LIMITED Director 2010-06-14 CURRENT 2003-08-21 Active
TAREK FUAD ABUZAYYAD M H LUXE LTD Director 2010-04-15 CURRENT 2010-04-15 Active
TAREK FUAD ABUZAYYAD LORNE STEWART PLC Director 2006-04-27 CURRENT 1978-01-16 Active
TAREK FUAD ABUZAYYAD BLOSSOM MOTHER & CHILD LIMITED Director 2004-09-15 CURRENT 2003-02-17 Dissolved 2016-04-26
KENNETH ROBERT LAMB 7 GLEDHOW GARDENS LIMITED Director 2017-04-26 CURRENT 2002-05-22 Active
KENNETH ROBERT LAMB HUTCH GAMES LTD Director 2014-02-18 CURRENT 2011-07-04 Active
KENNETH ROBERT LAMB 8/9 GLEDHOW GARDENS LIMITED Director 2010-04-20 CURRENT 1998-09-03 Active
TAREQ NAQIB SUMMIX FRB DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
TAREQ NAQIB SUMMIX ECC DEVELOPMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
TAREQ NAQIB SUMMIX LRB DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
TAREQ NAQIB SUMMIX SRD DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
TAREQ NAQIB SUMMIX TRT DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
TAREQ NAQIB SUMMIX LRE DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
TAREQ NAQIB SUMMIX IFW DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
TAREQ NAQIB SCP I HOLDCO (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
TAREQ NAQIB SUMMIX WTG DEVELOPMENTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
TAREQ NAQIB EAST ROAD PROJECT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
TAREQ NAQIB SUMMIX CAPITAL LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
TAREQ NAQIB SUMMIX CGE DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
TAREQ NAQIB SUMMIX RGB DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
TAREQ NAQIB SUMMIX RLT DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
TAREQ NAQIB SUMMIX BLT DEVELOPMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
TAREQ NAQIB SUMMIX CRC DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
TAREQ NAQIB SUMMIX INVESTMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
TAREQ NAQIB SUMMIX LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SHUKRI SHAMMAS PLACEMAKE.IO LTD Director 2018-05-09 CURRENT 2016-05-26 Active
SHUKRI SHAMMAS SUMMIX FRB DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SHUKRI SHAMMAS SUMMIX ECC DEVELOPMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SHUKRI SHAMMAS SUMMIX LRB DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
SHUKRI SHAMMAS SUMMIX SRD DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
SHUKRI SHAMMAS SUMMIX TRT DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SHUKRI SHAMMAS SUMMIX LRE DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
SHUKRI SHAMMAS SUMMIX IFW DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SHUKRI SHAMMAS SCP I HOLDCO (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHUKRI SHAMMAS SUMMIX WTG DEVELOPMENTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
SHUKRI SHAMMAS EAST ROAD PROJECT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SHUKRI SHAMMAS SUMMIX CAPITAL LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SHUKRI SHAMMAS SUMMIX CGE DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SHUKRI SHAMMAS SUMMIX RGB DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SHUKRI SHAMMAS SUMMIX RLT DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHUKRI SHAMMAS SUMMIX BLT DEVELOPMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SHUKRI SHAMMAS SUMMIX CRC DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SHUKRI SHAMMAS BRICKLANE TECHNOLOGIES LTD Director 2015-08-28 CURRENT 2014-08-11 Active
SHUKRI SHAMMAS DIVIDO FINANCIAL SERVICES LIMITED Director 2015-06-15 CURRENT 2014-10-10 Active
SHUKRI SHAMMAS OWLR LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-01-09
SHUKRI SHAMMAS SUPERSOLID LTD Director 2013-05-01 CURRENT 2012-02-14 Active
SHUKRI SHAMMAS SUMMIX INVESTMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
SHUKRI SHAMMAS SUMMIX LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SHUKRI SHAMMAS 76 SLOANE STREET (MANAGEMENT) LIMITED Director 2006-07-19 CURRENT 1988-12-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-02-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TAREK FUAD ABUZAYYAD
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-14
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2018-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-14
2017-02-244.68 Liquidators' statement of receipts and payments to 2016-12-14
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM 30 City Road London EC1Y 2AB United Kingdom
2015-12-29600Appointment of a voluntary liquidator
2015-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-15
2015-12-294.70Declaration of solvency
2015-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-29SH0124/02/14 STATEMENT OF CAPITAL GBP 5727.7829
2015-12-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-04
2015-12-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 5727.7829
2015-10-02AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 136 Hertford Road Enfield Middlesex EN3 5AX
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 58-60 Berners Street London W1T 3JS United Kingdom
2015-02-14DISS40Compulsory strike-off action has been discontinued
2015-02-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 4777.5448
2014-10-03AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-18SH08Change of share class name or designation
2014-03-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13SH0101/11/13 STATEMENT OF CAPITAL GBP 5524.2112
2013-11-18RES13SHARES CONVERTED 01/11/2013
2013-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares converted 01/11/2013
  • Resolution of Memorandum and/or Articles of Association
2013-09-18AR0104/08/13 ANNUAL RETURN FULL LIST
2013-07-23SH0115/04/13 STATEMENT OF CAPITAL GBP 1846.6667
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0104/08/12 FULL LIST
2012-03-06SH0116/11/11 STATEMENT OF CAPITAL GBP 1796.6667
2012-03-02SH0113/10/11 STATEMENT OF CAPITAL GBP 468397.00
2012-03-02SH0113/10/11 STATEMENT OF CAPITAL GBP 1400.0000
2012-03-02SH0113/10/11 STATEMENT OF CAPITAL GBP 1350.00
2012-02-29AP01DIRECTOR APPOINTED MR KENNETH ROBERT LAMB
2012-02-29AP01DIRECTOR APPOINTED MR DAVID ANTHONY BEGG
2012-02-29AP01DIRECTOR APPOINTED MR TAREK FUAD ABUZAYYAD
2011-12-15RES01ADOPT ARTICLES 06/10/2011
2011-10-07AR0104/08/11 FULL LIST
2011-09-29SH02SUB-DIVISION 26/07/11
2011-09-28RES13SUBDIVIDED INTO 10000 ORD SHARES OF £0.0001 NOM VAL EACH 26/07/2011
2011-09-28RES01ADOPT ARTICLES 26/07/2011
2011-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-27SH0128/07/11 STATEMENT OF CAPITAL GBP 650
2011-06-21AP01DIRECTOR APPOINTED MR TAREQ NAQIB
2011-06-21AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MINDSHAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-18
Resolutions for Winding-up2015-12-18
Notices to Creditors2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against MINDSHAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDSHAPES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDSHAPES LIMITED

Intangible Assets
Patents
We have not found any records of MINDSHAPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDSHAPES LIMITED
Trademarks

Trademark applications by MINDSHAPES LIMITED

MINDSHAPES LIMITED is the Original registrant for the trademark JELLYTOONS ™ (85274796) through the USPTO on the 2011-03-23
Education and entertainment services, namely, providing on-line computer educational games and providing a website featuring information regarding computer educational game software
Income
Government Income
We have not found government income sources for MINDSHAPES LIMITED. 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 (58290 - Other software publishing) as MINDSHAPES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDSHAPES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMINDSHAPES LIMITEDEvent Date2015-12-15
Engin Faik , (IP No. 9635) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : Further details contact: Engin Faik, Email: efaik@cornerstonerecovery.co.uk or Tel: 020 3793 3338.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMINDSHAPES LIMITEDEvent Date2015-12-15
Notice is hereby given that the members of the Company who (at the date of this resolution) would have been entitled to receive notice of, attend and vote at general meetings, passed the following Written Resolutions and said Resolutions on 15 December 2015 , shall for all purposes be treated as valid and effective as if the same had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Engin Faik , (IP No. 9635) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex, EN3 5AX be and is hereby appointed as Liquidator for the purposes of such winding up. Further details contact: Engin Faik, Email: efaik@cornerstonerecovery.co.uk or Tel: 020 3793 3338.
 
Initiating party Event TypeNotices to Creditors
Defending partyMINDSHAPES LIMITEDEvent Date2015-12-15
In accordance with Rule 4.106A, I, Engin Faik of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX give notice that on 15 December 2015 was appointed Liquidator of the above Company by resolution of the members. Notice is hereby given that creditors of Mindshapes Limited are required, on or before 29 January 2016 to send in their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Engin Faik at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX and, if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Engin Faik , (IP No. 9635) of C/O Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . Further details contact: Engin Faik, Email: efaik@cornerstonerecovery.co.uk or Tel: 020 3793 3338.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDSHAPES LIMITED 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 MINDSHAPES LIMITED 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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