MIND FLIGHT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07858515
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MIND FLIGHT LTD are www.mindflight.co.uk, and www.mind-flight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mind Flight Ltd is a Private Limited Company. The company registration number is 07858515. Mind Flight Ltd has been working since 23 November 2011. The present status of the company is Active. The registered address of Mind Flight Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. OGALI, Seto is a Director of the company. WHELAN, Lisa Joanne is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director OGALI, Seto has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 20 September 2012
Director
OGALI, Seto
Appointed Date: 20 September 2012
46 years old
Director
WHELAN, Lisa Joanne
Appointed Date: 23 November 2011
55 years old

Resigned Directors

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 20 September 2012
Appointed Date: 23 November 2011
Director
OGALI, Seto
Resigned: 23 November 2011
Appointed Date: 23 November 2011
46 years old

Persons With Significant Control

Seto Ogali
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Joanne Whelan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND FLIGHT LTD Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Accounts for a dormant company made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 320
...
... and 13 more events
29 Aug 2012
Termination of appointment of Seto Ogali as a director
14 May 2012
Appointment of Wimpole Street Enterprises Ltd as a secretary
14 May 2012
Registered office address changed from 3 Sonning Road London SE25 5HD United Kingdom on 14 May 2012
14 May 2012
Appointment of Ms Lisa Joanne Whelan as a director
23 Nov 2011
Incorporation

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