Company number 04093799
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 22 OLD BREWERY LANE, HENLEY ON THAMES, OXON, RG9 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of MINDFOLIO LIMITED are www.mindfolio.co.uk, and www.mindfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mindfolio Limited is a Private Limited Company.
The company registration number is 04093799. Mindfolio Limited has been working since 20 October 2000.
The present status of the company is Active. The registered address of Mindfolio Limited is 22 Old Brewery Lane Henley On Thames Oxon Rg9 2de. . HAMMENT, Michael Graham is a Secretary of the company. KALCHER, Karl is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 September 2001
Appointed Date: 20 October 2000
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 20 October 2000
Persons With Significant Control
Mr Karl Kalcher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MINDFOLIO LIMITED Events
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 38 more events
24 Nov 2000
Ad 13/11/00--------- £ si 99999@1=99999 £ ic 1/100000
16 Nov 2000
Memorandum and Articles of Association
16 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Nov 2000
Company name changed mawlaw 521 LIMITED\certificate issued on 10/11/00
20 Oct 2000
Incorporation