Liquidation
Company Information for MINDSHAPES LIMITED
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
|
Company Registration Number
07335610
Private Limited Company
Liquidation |
Company Name | |
---|---|
MINDSHAPES LIMITED | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in W1T | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINDSHAPES INC | Delaware | Unknown | ||
MINDSHAPES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TAREK FUAD ABUZAYYAD |
||
KENNETH ROBERT LAMB |
||
TAREQ NAQIB |
||
SHUKRI SHAMMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY BEGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSRM HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
INITIAL CAPITAL LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
REZAYAT EUROPE LIMITED | Director | 2015-03-31 | CURRENT | 1968-03-01 | Active | |
MARILYN MODELS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
ROTARY BUILDING SERVICES LTD | Director | 2012-08-06 | CURRENT | 1979-09-19 | Active | |
TURNING TRICKS LIMITED | Director | 2010-06-14 | CURRENT | 2003-08-21 | Active | |
M H LUXE LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
LORNE STEWART PLC | Director | 2006-04-27 | CURRENT | 1978-01-16 | Active | |
BLOSSOM MOTHER & CHILD LIMITED | Director | 2004-09-15 | CURRENT | 2003-02-17 | Dissolved 2016-04-26 | |
7 GLEDHOW GARDENS LIMITED | Director | 2017-04-26 | CURRENT | 2002-05-22 | Active | |
HUTCH GAMES LTD | Director | 2014-02-18 | CURRENT | 2011-07-04 | Active | |
8/9 GLEDHOW GARDENS LIMITED | Director | 2010-04-20 | CURRENT | 1998-09-03 | Active | |
SUMMIX FRB DEVELOPMENTS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
SUMMIX ECC DEVELOPMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SUMMIX LRB DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SUMMIX SRD DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SUMMIX TRT DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SUMMIX LRE DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SUMMIX IFW DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SCP I HOLDCO (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SUMMIX WTG DEVELOPMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
EAST ROAD PROJECT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SUMMIX CAPITAL LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SUMMIX CGE DEVELOPMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SUMMIX RGB DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SUMMIX RLT DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SUMMIX BLT DEVELOPMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SUMMIX CRC DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
SUMMIX INVESTMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SUMMIX LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
PLACEMAKE.IO LTD | Director | 2018-05-09 | CURRENT | 2016-05-26 | Active | |
SUMMIX FRB DEVELOPMENTS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
SUMMIX ECC DEVELOPMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SUMMIX LRB DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SUMMIX SRD DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SUMMIX TRT DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SUMMIX LRE DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SUMMIX IFW DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SCP I HOLDCO (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SUMMIX WTG DEVELOPMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
EAST ROAD PROJECT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SUMMIX CAPITAL LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SUMMIX CGE DEVELOPMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SUMMIX RGB DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SUMMIX RLT DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SUMMIX BLT DEVELOPMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SUMMIX CRC DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BRICKLANE TECHNOLOGIES LTD | Director | 2015-08-28 | CURRENT | 2014-08-11 | Active | |
DIVIDO FINANCIAL SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2014-10-10 | Active | |
OWLR LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-01-09 | |
SUPERSOLID LTD | Director | 2013-05-01 | CURRENT | 2012-02-14 | Active | |
SUMMIX INVESTMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SUMMIX LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
76 SLOANE STREET (MANAGEMENT) LIMITED | Director | 2006-07-19 | CURRENT | 1988-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREK FUAD ABUZAYYAD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM 30 City Road London EC1Y 2AB United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 5727.7829 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 5727.7829 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 58-60 Berners Street London W1T 3JS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM 136 Hertford Road Enfield Middlesex EN3 5AX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 58-60 Berners Street London W1T 3JS United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 4777.5448 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 5524.2112 | |
RES13 | SHARES CONVERTED 01/11/2013 | |
RES10 | Resolutions passed:
| |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 1846.6667 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 1796.6667 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 468397.00 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 1400.0000 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 1350.00 | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROBERT LAMB | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BEGG | |
AP01 | DIRECTOR APPOINTED MR TAREK FUAD ABUZAYYAD | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
AR01 | 04/08/11 FULL LIST | |
SH02 | SUB-DIVISION 26/07/11 | |
RES13 | SUBDIVIDED INTO 10000 ORD SHARES OF £0.0001 NOM VAL EACH 26/07/2011 | |
RES01 | ADOPT ARTICLES 26/07/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 650 | |
AP01 | DIRECTOR APPOINTED MR TAREQ NAQIB | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-18 |
Resolutions for Winding-up | 2015-12-18 |
Notices to Creditors | 2015-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
|
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
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MINDSHAPES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MINDSHAPES LIMITED | Event Date | 2015-12-15 |
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 Type | Resolutions for Winding-up | |
Defending party | MINDSHAPES LIMITED | Event Date | 2015-12-15 |
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 Type | Notices to Creditors | |
Defending party | MINDSHAPES LIMITED | Event Date | 2015-12-15 |
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. | |||
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. |