• UK
  • MINDS AND MACHINES LIMITED - 201, Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom

Company Information

Company registration number
07617696
Company Status
CLOSED
Country
United Kingdom
Registered Address
201
Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
England
201, Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England UK

Management

Managing Directors
DISHER, John Bryan
FALCON, Sheri Lyn
Company secretaries
ONE ADVISORY LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-04-28
Dissolved on
2022-11-01
SIC/NACE
62020

Ownership

Beneficial Owners
Minds + Machines Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-17
Last Date: 2020-12-03

MINDS AND MACHINES LIMITED Company Description

MINDS AND MACHINES LIMITED is a ltd registered in United Kingdom with the Company reg no 07617696. Its current trading status is "closed". It was registered 2011-04-28. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 201 .
More information

Get MINDS AND MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Minds And Machines Limited - 201, Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-12-18) - AP04

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • termination-secretary-company-with-name-termination-date (2020-12-21) - TM02

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • change-person-director-company-with-change-date (2019-10-10) - CH01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-full (2017-08-31) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-07-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • accounts-with-accounts-type-dormant (2013-06-19) - AA

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  • change-account-reference-date-company-current-extended (2013-06-19) - AA01

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • termination-secretary-company-with-name (2012-12-10) - TM02

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • change-account-reference-date-company-current-shortened (2011-07-05) - AA01

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  • incorporation-company (2011-04-28) - NEWINC

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