| Company Name | PT Mastermind Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08847133 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr George Andrew Crawshaw |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2016(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 January 2021) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Airedale Mills 19 Airedale Mills Bingley West Yorkshire BD16 3HW |
| Director Name | Mr Thomas Crawshaw |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 505 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7EF |
Contact
| Website | www.ptmastermind.com |
|---|
Location
| Registered Address | 505 Northern Lights Salts Mill Road Shipley West Yorkshire BD17 7DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Thomas Crawshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £1,074 |
| Current Liabilities | £1,014 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2020 | Application to strike the company off the register (3 pages) |
| 31 January 2020 | Notification of George Andrew Crawshaw as a person with significant control on 31 March 2018 (2 pages) |
| 26 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 April 2019 | Cessation of Tomas Crawshaw as a person with significant control on 31 March 2018 (1 page) |
| 31 March 2019 | Termination of appointment of Thomas Crawshaw as a director on 31 March 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 July 2016 | Appointment of Mr George Andrew Crawshaw as a director on 7 July 2016 (2 pages) |
| 7 July 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 7 July 2016 | Appointment of Mr George Andrew Crawshaw as a director on 7 July 2016 (2 pages) |
| 7 July 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Registered office address changed from , 505 Northern Lights, Victoria Mills Salts Mill Road, Shipley, West Yorkshire, BD17 7EF, England to 505 Northern Lights Salts Mill Road Shipley West Yorkshire BD17 7DG on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 505 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7EF England to 505 Northern Lights Salts Mill Road Shipley West Yorkshire BD17 7DG on 27 January 2015 (1 page) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|