| Company Name | Mindbank Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04802081 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Morten Henriksen |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Markusstr 11 Hamburg D-22305 Foreign |
| Secretary Name | Soeren Dahl |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 35 Barbourne Works Norwich Avenue Barbourne Worcester WR3 7AT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,969 |
| Cash | £2,811 |
| Current Liabilities | £954 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2009 | Application for striking-off (1 page) |
| 27 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Return made up to 17/06/06; full list of members
|
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 August 2004 | Return made up to 17/06/04; full list of members
|
| 8 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 31 July 2003 | Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |