MIND QUARKS LTD
LONDON BEARSHOTGUN SOFTWARE LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08091244
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address RODLIFFE ACCOUNTING LIMITED 5TH FLOOR (744-750), SALISBURY HOUSE FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 90 . The most likely internet sites of MIND QUARKS LTD are www.mindquarks.co.uk, and www.mind-quarks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mind Quarks Ltd is a Private Limited Company. The company registration number is 08091244. Mind Quarks Ltd has been working since 31 May 2012. The present status of the company is Active. The registered address of Mind Quarks Ltd is Rodliffe Accounting Limited 5th Floor 744 750 Salisbury House Finsbury Circus London Ec2m 5qq. . DIMACHKIE, Khalil is a Director of the company. SINHA, Tushar Sunil is a Director of the company. THALIAH, Sebastian Alexander is a Director of the company. Director THALIAH, Sebastian Alexander has been resigned. Director THALIAH, Sebastian Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DIMACHKIE, Khalil
Appointed Date: 31 May 2012
47 years old

Director
SINHA, Tushar Sunil
Appointed Date: 31 May 2012
42 years old

Director
THALIAH, Sebastian Alexander
Appointed Date: 19 September 2012
40 years old

Resigned Directors

Director
THALIAH, Sebastian Alexander
Resigned: 06 August 2012
Appointed Date: 09 July 2012
40 years old

Director
THALIAH, Sebastian Alexander
Resigned: 27 June 2012
Appointed Date: 31 May 2012
40 years old

MIND QUARKS LTD Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90

01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 90

...
... and 9 more events
06 Aug 2012
Annual return made up to 6 August 2012 with full list of shareholders
06 Aug 2012
Termination of appointment of Sebastian Thaliah as a director
10 Jul 2012
Appointment of Mr Sebastian Alexander Thaliah as a director
27 Jun 2012
Termination of appointment of Sebastian Thaliah as a director
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)