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Home > England & Wales Companies > MINDWAVE INTERNATIONAL LTD
Company Information for

MINDWAVE INTERNATIONAL LTD

28-30 ST. JOHN'S SQUARE,, LONDON,, EC1M,
Company Registration Number
09168452
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Mindwave International Ltd
MINDWAVE INTERNATIONAL LTD was founded on 2014-08-08 and had its registered office in 28-30 St. John's Square,. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
MINDWAVE INTERNATIONAL LTD
 
Legal Registered Office
28-30 ST. JOHN'S SQUARE,
LONDON,
 
Filing Information
Company Number 09168452
Date formed 2014-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2017-08-15 04:32:18
Primary Source:Companies House
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Company Officers of MINDWAVE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ANOUP TREON
Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNEE SUNITA TREON
Director 2014-08-08 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOUP TREON VENUS CAPITAL LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ANOUP TREON IMHC LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
ANOUP TREON AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ANOUP TREON VIRTUAL GALAXY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Dissolved 2018-07-03
ANOUP TREON VIRTUAL CHATBOX LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ANOUP TREON BOFIN GLOBAL LIMITED Director 2017-08-25 CURRENT 2017-08-24 Active - Proposal to Strike off
ANOUP TREON INVEST TEC LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ANOUP TREON DAWN REALTY LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ANOUP TREON DAWN KOAGRO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANOUP TREON AMERICAN HEALTHCARE SYSTEM LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ANOUP TREON TRIVENI CAPITAL LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-24
ANOUP TREON DAWN PHARMA GROUP LTD Director 2016-01-22 CURRENT 2016-01-22 Active
ANOUP TREON INVEST RESOURCES LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
ANOUP TREON BAGHEERA ENERGY CAPITAL LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ANOUP TREON CAMBRIDGE GATE MANAGEMENT LIMITED Director 2015-02-05 CURRENT 1997-04-16 Active
ANOUP TREON URANUS GLOBAL LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ANOUP TREON INVESTGLOBAL EUROPE LIMITED Director 2015-01-05 CURRENT 2014-11-26 Active
ANOUP TREON MELLBERRY INVESTMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
ANOUP TREON ECG LA ROSA LIFESTYLES LTD Director 2014-01-09 CURRENT 2012-03-21 Active - Proposal to Strike off
ANOUP TREON INVEST GILT LIMITED Director 2013-07-12 CURRENT 2007-03-16 Active
ANOUP TREON INTERNATIONAL CORPORATE FINANCE LIMITED Director 2012-09-07 CURRENT 1994-09-07 Active
ANOUP TREON V8 GOURMET FINANCE LIMITED Director 2011-04-06 CURRENT 2009-01-08 Dissolved 2014-05-20
ANOUP TREON V8 GOURMET FINANCE LIMITED Director 2011-04-06 CURRENT 2009-01-08 Dissolved 2014-05-20

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
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-01GAZ1FIRST GAZETTE
2016-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON
2016-04-18AP01DIRECTOR APPOINTED MR ANOUP TREON
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-28AR0108/08/15 FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MINDWAVE INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MINDWAVE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDWAVE INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-08-31

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 MINDWAVE INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of MINDWAVE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINDWAVE INTERNATIONAL LTD
Trademarks
We have not found any records of MINDWAVE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDWAVE INTERNATIONAL LTD. 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 (99999 - Dormant Company) as MINDWAVE INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDWAVE INTERNATIONAL LTD 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 MINDWAVE INTERNATIONAL LTD 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 MINDWAVE INTERNATIONAL LTD 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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