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Mind Enhancement Systems Limited

Mind Enhancement Systems Limited is a dissolved company incorporated on 4 April 2012 with the registered office located in Bolton, Greater Manchester. Mind Enhancement Systems Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08020427
Private limited company
Age
13 years
Incorporated 4 April 2012
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
Learn more about Mind Enhancement Systems Limited
Contact
Address
Hazlemere
70 Chorley New Road
Bolton
Lancs
BL1 4BY
Same address for the past 11 years
Telephone
01204592698
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Graham Joseph Stuart
Director • PSC • Manager • British • Lives in UK • Born in Aug 1957
Mr Jevon Dangeli
PSC • Swiss • Lives in Germany • Born in Nov 1973
Mr Andrzej Slawinski
PSC • Polish • Lives in Poland • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperative Solutions Limited
Mr Graham Joseph Stuart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
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
£5
Same as previous period
Total Liabilities
-£14.61K
Same as previous period
Net Assets
-£14.61K
Same as previous period
Debt Ratio (%)
292200%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 8 Nov 2018
Jevon Dangeli Resigned
7 Years Ago on 17 Apr 2018
Andrzej Slawinski Resigned
7 Years Ago on 17 Apr 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Full Accounts Submitted
7 Years Ago on 9 Jan 2018
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 10 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 8 Nov 2018
Termination of appointment of Andrzej Slawinski as a director on 17 April 2018
Submitted on 17 Apr 2018
Termination of appointment of Jevon Dangeli as a director on 17 April 2018
Submitted on 17 Apr 2018
Confirmation statement made on 4 April 2018 with updates
Submitted on 4 Apr 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 9 Jan 2018
Confirmation statement made on 4 April 2017 with updates
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 10 Jan 2017
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 10 May 2016
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Repayment History
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