MINDLEADERS UK LTD
LONDON THIRDFORCE CLM LTD CREATIVE LEARNING MEDIA LIMITED THE CREATIVE MEDIA GROUP LIMITED CREATIVE MARKETING MEDIA LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03723561
Status Liquidation
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from Compass House 2nd Floor 207-215 London Road Camberley GU15 3EY to 55 Baker Street London W1U 7EU on 9 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MINDLEADERS UK LTD are www.mindleadersuk.co.uk, and www.mindleaders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mindleaders Uk Ltd is a Private Limited Company. The company registration number is 03723561. Mindleaders Uk Ltd has been working since 01 March 1999. The present status of the company is Liquidation. The registered address of Mindleaders Uk Ltd is 55 Baker Street London W1u 7eu. . INTERTRUST (UK) LIMITED is a Secretary of the company. AMATO, Anthony Paul is a Director of the company. GLASS, Antony Philip is a Director of the company. Secretary ARAUJO, Sonia Maria Machado, Dr has been resigned. Secretary PARSONS, Edward Malcolm has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARAUJO, Sonia Maria Machado, Dr has been resigned. Director CURNOCK COOK, Mary has been resigned. Director FEAR, Paul Daniel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAGUIRE, Alan Thomas has been resigned. Director MATTHEWS, Charles Lewis has been resigned. Director MCGOVERN, Eimer has been resigned. Director O'SULLIVAN, Brendan has been resigned. Director PARKES, Jonathan has been resigned. Director SAUNDERS, Colm has been resigned. Director TAYLOR, Richard Francis has been resigned. Director YOUNG, Kevin Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
AMATO, Anthony Paul
Appointed Date: 25 September 2012
60 years old
Director
GLASS, Antony Philip
Appointed Date: 20 January 2016
71 years old

Resigned Directors

Secretary
ARAUJO, Sonia Maria Machado, Dr
Resigned: 31 January 2005
Appointed Date: 01 March 1999
Secretary
PARSONS, Edward Malcolm
Resigned: 25 September 2012
Appointed Date: 01 February 2005
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 25 September 2012
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
ARAUJO, Sonia Maria Machado, Dr
Resigned: 09 September 2005
Appointed Date: 03 April 2000
54 years old
Director
CURNOCK COOK, Mary
Resigned: 09 September 2005
Appointed Date: 04 April 2003
67 years old
Director
FEAR, Paul Daniel
Resigned: 09 September 2005
Appointed Date: 25 July 2000
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
34 years old
Director
MAGUIRE, Alan Thomas
Resigned: 12 July 2006
Appointed Date: 09 September 2005
57 years old
Director
MATTHEWS, Charles Lewis
Resigned: 12 July 2006
Appointed Date: 09 August 2004
71 years old
Director
MCGOVERN, Eimer
Resigned: 16 August 2010
Appointed Date: 09 September 2005
61 years old
Director
O'SULLIVAN, Brendan
Resigned: 25 September 2012
Appointed Date: 09 September 2005
71 years old
Director
PARKES, Jonathan
Resigned: 12 July 2006
Appointed Date: 09 September 2005
56 years old
Director
SAUNDERS, Colm
Resigned: 25 September 2012
Appointed Date: 16 August 2010
53 years old
Director
TAYLOR, Richard Francis
Resigned: 12 July 2006
Appointed Date: 01 March 1999
60 years old
Director
YOUNG, Kevin Thomas
Resigned: 20 January 2016
Appointed Date: 25 September 2012
72 years old

MINDLEADERS UK LTD Events

09 Nov 2016
Registered office address changed from Compass House 2nd Floor 207-215 London Road Camberley GU15 3EY to 55 Baker Street London W1U 7EU on 9 November 2016
04 Nov 2016
Declaration of solvency
04 Nov 2016
Appointment of a voluntary liquidator
04 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
06 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,214.39
...
... and 119 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation

MINDLEADERS UK LTD Charges

16 May 2006
Lease
Delivered: 2 June 2006
Status: Satisfied on 5 September 2012
Persons entitled: Henry Charles Lang and Richard John Lang
Description: Rent deposit sum of £950.00.
16 May 2006
Lease
Delivered: 2 June 2006
Status: Satisfied on 5 September 2012
Persons entitled: Bowdens Limited
Description: Rent deposit sum of £2,862.50.
22 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Floating charge over stock
Delivered: 5 October 2004
Status: Satisfied on 1 September 2012
Persons entitled: Close Invoice Finance Limited
Description: Floating charge all stock of the company whatsoever and…
1 October 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 1 September 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Fixed charge over book debts
Delivered: 5 October 2004
Status: Satisfied on 1 September 2012
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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