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Solution Minds Ltd

Solution Minds Ltd is a dissolved company incorporated on 20 July 2006 with the registered office located in London, City of London. Solution Minds Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05881956
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Capita Company Secretarial Services Limited First Floor
40 Dukes Place
London
EC3A 7NH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 7 Apr 2016
Amended Dormant Accounts Submitted
9 Years Ago on 2 Nov 2015
Registered Address Changed
9 Years Ago on 7 Oct 2015
Capita Company Secretarial Services Limited Appointed
9 Years Ago on 16 Sep 2015
Confirmation Submitted
9 Years Ago on 14 Sep 2015
Dormant Accounts Submitted
9 Years Ago on 11 Sep 2015
Ms Claire Milverton Details Changed
10 Years Ago on 21 Jul 2015
Mr Marcus Nigel Hanke Details Changed
10 Years Ago on 21 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 7 Apr 2016
Resolutions
Submitted on 15 Mar 2016
Amended accounts for a dormant company made up to 31 January 2015
Submitted on 2 Nov 2015
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 7 October 2015
Submitted on 7 Oct 2015
Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015
Submitted on 7 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Submitted on 14 Sep 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 11 Sep 2015
Secretary's details changed for St Johns Square Secretaries Limited on 21 July 2015
Submitted on 22 Jul 2015
Repayment History
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