TUBE & MIND LTD
LONDON RYBACKI GROUP LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09666913
Status Active - Proposal to Strike off
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, GREATER LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Konrad Karol Rybacki as a director on 1 January 2017; Termination of appointment of Alicja Izabela Zimolag as a director on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of TUBE & MIND LTD are www.tubemind.co.uk, and www.tube-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tube Mind Ltd is a Private Limited Company. The company registration number is 09666913. Tube Mind Ltd has been working since 02 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Tube Mind Ltd is 20 22 Wenlock Road London Greater London N1 7gu. . RYBACKI, Konrad Karol is a Director of the company. Director RYBACKI, Konrad Karol has been resigned. Director ZIMOLAG, Alicja Izabela has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
RYBACKI, Konrad Karol
Appointed Date: 01 January 2017
44 years old

Resigned Directors

Director
RYBACKI, Konrad Karol
Resigned: 31 October 2015
Appointed Date: 02 July 2015
44 years old
Director
ZIMOLAG, Alicja Izabela
Resigned: 01 January 2017
Appointed Date: 15 November 2015
32 years old

Persons With Significant Control

Mr Konrad Karol Rybacki
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

TUBE & MIND LTD Events

03 Apr 2017
Appointment of Mr Konrad Karol Rybacki as a director on 1 January 2017
03 Apr 2017
Termination of appointment of Alicja Izabela Zimolag as a director on 1 January 2017
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 15 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
26 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
25 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
25 Aug 2015
Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 20-22 Wenlock Road London Greater London N1 7GU on 25 August 2015
10 Aug 2015
Company name changed rybacki group LTD\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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