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MINDS AND MACHINES LIMITED - 201, Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Company Information
- Company registration number
- 07617696
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 201
- Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers
- 3-7 Temple Avenue
- London
- EC4Y 0DT
- England 201, Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England UK
Management
- Managing Directors
- DISHER, John Bryan
- FALCON, Sheri Lyn
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-28
- Dissolved on
- 2022-11-01
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Minds + Machines Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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MINDS AND MACHINES LIMITED Company Description
- MINDS AND MACHINES LIMITED is a ltd registered in United Kingdom with the Company reg no 07617696. Its current trading status is "closed". It was registered 2011-04-28. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 201 .
Get MINDS AND MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-12-18) - AP04
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-full (2020-12-10) - AA
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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accounts-with-accounts-type-full (2019-08-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-dormant (2013-06-19) - AA
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change-account-reference-date-company-current-extended (2013-06-19) - AA01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-12-10) - TM01
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termination-secretary-company-with-name (2012-12-10) - TM02
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accounts-with-accounts-type-dormant (2012-07-24) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-account-reference-date-company-current-shortened (2011-07-05) - AA01
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incorporation-company (2011-04-28) - NEWINC