MINDSEYE LIGHTING LTD
LONDON MINDS EYE, 3D LIGHTING DESIGN LIMITED

Hellopages » Greater London » Lambeth » SW4 8EB

Company number 03854631
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 63 QUEENSWOOD COURT, KINGS AVENUE, LONDON, ENGLAND, SW4 8EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of MINDSEYE LIGHTING LTD are www.mindseyelighting.co.uk, and www.mindseye-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mindseye Lighting Ltd is a Private Limited Company. The company registration number is 03854631. Mindseye Lighting Ltd has been working since 07 October 1999. The present status of the company is Active. The registered address of Mindseye Lighting Ltd is 63 Queenswood Court Kings Avenue London England Sw4 8eb. . DVORSCAKOVA, Martina is a Secretary of the company. JAMES, Douglas is a Director of the company. Secretary FREEMAN, Kerry has been resigned. Secretary HEAP, Daniel Jonathan has been resigned. Secretary JAMES, Douglas has been resigned. Secretary WARREN, Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEAP, Daniel Jonathan has been resigned. Director HEAP, Daniel Jonathan has been resigned. Director WARREN, Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DVORSCAKOVA, Martina
Appointed Date: 05 February 2016
Director
JAMES, Douglas
Appointed Date: 07 October 1999
54 years old

Resigned Directors

Secretary
FREEMAN, Kerry
Resigned: 01 January 2016
Appointed Date: 26 March 2007
Secretary
HEAP, Daniel Jonathan
Resigned: 19 July 2005
Appointed Date: 09 October 2001
Secretary
JAMES, Douglas
Resigned: 26 March 2007
Appointed Date: 20 July 2005
Secretary
WARREN, Jonathan
Resigned: 01 October 2001
Appointed Date: 07 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
HEAP, Daniel Jonathan
Resigned: 19 July 2005
Appointed Date: 01 October 2001
51 years old
Director
HEAP, Daniel Jonathan
Resigned: 01 October 2001
Appointed Date: 07 October 1999
51 years old
Director
WARREN, Jonathan
Resigned: 26 March 2007
Appointed Date: 07 October 1999
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Douglas James
Notified on: 7 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MINDSEYE LIGHTING LTD Events

28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
21 Dec 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from Unit 18 Hiltongrove 14 Southgate Road London N1 3LY to 63 Queenswood Court Kings Avenue London SW4 8EB on 23 March 2016
...
... and 64 more events
15 Dec 1999
New secretary appointed
07 Dec 1999
Ad 29/11/99--------- £ si 299@1=299 £ ic 1/300
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
07 Oct 1999
Incorporation

MINDSEYE LIGHTING LTD Charges

8 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Standrate Investments Limited
Description: The company's interest in all money from time to time…

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