Modern Mindset Ltd

DataGardener
modern mindset ltd
dissolved
Unknown

Modern Mindset Ltd

02208130•Private Limited With Share Capital

Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
01132441404

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Incorporated

24/12/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Modern Mindset Ltd (02208130) is a private limited with share capital incorporated on 24/12/1987 (38 years old) and registered in derby, DE248HG. The company operates under SIC code 99999 - dormant company.

Modern mindset ltd is a computer software company based out of the election centre 33 clarendon road, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/12/1987
DE248HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david anthony spicer
director
M
michael stoddard
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Legacy
Category:Insolvency
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Legacy
Category:Miscellaneous
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2009
Memorandum Articles
Category:Incorporation
Date:22-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Mortgage
Date:24-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Address
Date:22-01-2004
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/09/2021

Trading Addresses

The Brows, Farnham Road, Liss, Hampshire, GU336JG
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered

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Contact

01132441404
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG