MINDGOLD LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 8JG

Company number 04715575
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 61-69 BEULAH ROAD, THORNTON HEATH, SURREY, CR7 8JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINDGOLD LIMITED are www.mindgold.co.uk, and www.mindgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mindgold Limited is a Private Limited Company. The company registration number is 04715575. Mindgold Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Mindgold Limited is 61 69 Beulah Road Thornton Heath Surrey Cr7 8jg. The company`s financial liabilities are £21.06k. It is £-23.62k against last year. The cash in hand is £8.06k. It is £-5.89k against last year. And the total assets are £74.71k, which is £-33.37k against last year. PHOTIOU, Yiannakis Andreou is a Secretary of the company. PHOTIOU, Tassoulla is a Director of the company. PHOTIOU, Yiannakis Andreou is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANGELIS, Soteris has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mindgold Key Finiance

LIABILITIES £21.06k
-53%
CASH £8.06k
-43%
TOTAL ASSETS £74.71k
-31%
All Financial Figures

Current Directors

Secretary
PHOTIOU, Yiannakis Andreou
Appointed Date: 10 July 2003
Director
PHOTIOU, Tassoulla
Appointed Date: 18 July 2014
63 years old
Director
PHOTIOU, Yiannakis Andreou
Appointed Date: 10 July 2003
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 May 2003
Appointed Date: 28 March 2003
Director
ANGELIS, Soteris
Resigned: 18 July 2014
Appointed Date: 10 July 2003
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 May 2003
Appointed Date: 28 March 2003

MINDGOLD LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
26 Aug 2003
Registered office changed on 26/08/03 from: 29 maryland road thornton heath surrey CR7 8DG
05 May 2003
Registered office changed on 05/05/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
05 May 2003
Secretary resigned
05 May 2003
Director resigned
28 Mar 2003
Incorporation

MINDGOLD LIMITED Charges

19 June 2013
Charge code 0471 5575 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that l/h property k/a flat 2 passmore house 69 beulah…
22 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: Flat 1 passmore house 69 beulah road thornton heath surrey…
22 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Second & third floors 61-69 beulah road thornton heath…
22 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 61-69 beulah road thornton heath surrey.

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