MINDSHAPES LIMITED
ENFIELD


Company number 07335610
Status Liquidation
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN 5AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 14 December 2016; Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 136 Hertford Road Enfield Middlesex En 5Ax on 31 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of MINDSHAPES LIMITED are www.mindshapes.co.uk, and www.mindshapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mindshapes Limited is a Private Limited Company. The company registration number is 07335610. Mindshapes Limited has been working since 04 August 2010. The present status of the company is Liquidation. The registered address of Mindshapes Limited is 136 Hertford Road Enfield Middlesex United Kingdom En 5ax. . ABUZAYYAD, Tarek Fuad is a Director of the company. LAMB, Kenneth Robert is a Director of the company. NAQIB, Tareq is a Director of the company. SHAMMAS, Shukri is a Director of the company. Director BEGG, David Anthony has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ABUZAYYAD, Tarek Fuad
Appointed Date: 13 October 2011
56 years old
Director
LAMB, Kenneth Robert
Appointed Date: 13 October 2011
65 years old
Director
NAQIB, Tareq
Appointed Date: 01 April 2011
53 years old
Director
SHAMMAS, Shukri
Appointed Date: 04 August 2010
51 years old

Resigned Directors

Director
BEGG, David Anthony
Resigned: 21 December 2012
Appointed Date: 13 October 2011
58 years old

MINDSHAPES LIMITED Events

24 Feb 2017
Liquidators statement of receipts and payments to 14 December 2016
31 Dec 2015
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 136 Hertford Road Enfield Middlesex En 5Ax on 31 December 2015
29 Dec 2015
Appointment of a voluntary liquidator
29 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
29 Dec 2015
Declaration of solvency
...
... and 32 more events
28 Sep 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2011
Statement of capital following an allotment of shares on 28 July 2011
  • GBP 650
21 Jun 2011
Appointment of Mr Tareq Naqib as a director
21 Jun 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
04 Aug 2010
Incorporation

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