SOLUTION MINDS LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SOLUTION MINDS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05881956

Founded20/07/2006

PurposeManagement consultancy activities other than financial management

AddressC/O Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London, EC3A 7NH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/07/2006

Registry Authority—

Source: — · Last updated: 12/06/2026

Timeline (29 events)

02/11/2015

Annual accounts filed

Amended accounts for a dormant company made up to 31 January 2015

View file in Documents

16/09/2015

Appointed Uu Secretariat Limited (person)

Appointed as Secretary

20/07/2006

Resigned Form 10 Secretaries Fd Ltd (person)

Resigned as Nominee Secretary

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Uu Secretariat Limited

Secretary

Appointed: 16/09/2015

—

St Johns Square Secretaries Limited

Secretary

Appointed: 09/12/2010

—

Claire Milverton

Director

Appointed: 20/05/2010

—

Marcus Nigel Hanke

Director

Appointed: 14/04/2008

—

London Registrars P.l.c.

Secretary

Appointed: 15/07/2009 · Resigned: 09/12/2010

—

Showing 1–5 of 12

1 / 3

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Capita Company Secretarial Services Limited First Floor

40 Dukes Place

London

EC3A 7NH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

05/07/2016

View

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First Gazette notice for voluntary strike-off

19/04/2016

View

Strike off from register

07/04/2016

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights

15/03/2016

View

Amended accounts for a dormant company made up to 31 January 2015

02/11/2015

View

Appointment of corporate secretary

07/10/2015

View

Change of registered office address

07/10/2015

View

Annual return (legacy, replaced by CS01)

14/09/2015

View

Accounts for a dormant company made up to 31 January 2015

11/09/2015

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪EAST COAST POWER WASHERS LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA WARREN CROSS A JEFFREY PARKER J 🇬🇧Jason Ross Roe

London
SOLUTION MINDS LTD

Home

SOLUTION MINDS LTD

Riepilogo

Dati legali e stato

Timeline (29 events)

Annual accounts filed

Appointed Uu Secretariat Limited (person)

Resigned Form 10 Secretaries Fd Ltd (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SOLUTION MINDS LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Amended accounts for a dormant company made up to 31 January 2015

Appointment of corporate secretary

Change of registered office address

Annual return (legacy, replaced by CS01)

Accounts for a dormant company made up to 31 January 2015

Altre aziende e persone