MINDCORP LIMITED
LONDON MINDCORPORATION LIMITED

Hellopages » Greater London » Barnet » N3 2FG
Company number 06707613
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016; Company name changed mindcorporation LIMITED\certificate issued on 20/09/16 RES15 ‐ Change company name resolution on 2016-09-07 . The most likely internet sites of MINDCORP LIMITED are www.mindcorp.co.uk, and www.mindcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindcorp Limited is a Private Limited Company. The company registration number is 06707613. Mindcorp Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Mindcorp Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . TA COMPANY SECRETARIES LIMITED is a Secretary of the company. REISSIGER, Madeleine is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TA COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2012
Director
REISSIGER, Madeleine
Appointed Date: 25 September 2008
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 25 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008

Persons With Significant Control

Ms Madeleine Reissiger
Notified on: 25 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MINDCORP LIMITED Events

23 Nov 2016
Confirmation statement made on 25 September 2016 with updates
30 Sep 2016
Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016
20 Sep 2016
Company name changed mindcorporation LIMITED\certificate issued on 20/09/16
  • RES15 ‐ Change company name resolution on 2016-09-07
20 Sep 2016
Change of name notice
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
15 Oct 2008
Appointment terminated director company directors LIMITED
15 Oct 2008
Secretary appointed ra company secretaries LIMITED
15 Oct 2008
Director appointed madeleine reissiger
14 Oct 2008
Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\
25 Sep 2008
Incorporation

MINDCORP LIMITED Charges

16 August 2012
Rent deposit deed
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: £2,654 inclusive of vat see image for full details.
13 May 2009
Rent deposit deed
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: The deposit of £2,654, the account and interest.

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