SOLUTION MINDS LTD

dissolved Company number 05881956

Private Limited by Shares · Incorporated on 20th Jul 2006 · Closed on 5th Jul 2016

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SIC code: 70229
Registered office: London, EC3A 7NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOLUTION MINDS LTD is a private limited by shares company based in London. It was incorporated on 20th Jul 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

2 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	16th Sep 2015		Not recorded	View profile
ST JOHNS SQUARE SECRETARIES LIMITED	Corporate secretary	9th Dec 2010	This company	Not recorded	View profile
Marcus Hanke	Director	14th Apr 2008		British	View profile
Claire Milverton	Director	20th May 2010		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AVISEN GROUP LIMITED	05185468	21st Jul 2004	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Jul 2006
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2015
Accounting reference date: 31st Jan

Timeline

20th Jul 2006 Company incorporated
20th Jul 2006 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
20th Jul 2006 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
20th Jul 2006 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
20th Jul 2006 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
9th Aug 2006 Louis Peacock appointed as Director
9th Aug 2006 J K COMPANY SECRETARIAL LTD appointed as Corporate secretary
17th Mar 2008 J K COMPANY SECRETARIAL LTD resigned as Corporate secretary
14th Apr 2008 Andrew Turner appointed as Director
14th Apr 2008 Marcus Hanke appointed as Director
18th Apr 2008 NUNN HAYWARD ASSOCIATES LIMITED appointed as Corporate secretary
6th Jan 2009 NUNN HAYWARD ASSOCIATES LIMITED resigned as Corporate secretary
2nd Feb 2009 Duncan Neale appointed as Secretary
15th Jul 2009 LONDON REGISTRARS P.L.C. appointed as Corporate secretary
15th Jul 2009 Duncan Neale resigned as Secretary
30th Oct 2009 Andrew Turner resigned as Director
20th May 2010 Louis Peacock resigned as Director
20th May 2010 Claire Milverton appointed as Director
9th Dec 2010 LONDON REGISTRARS P.L.C. resigned as Corporate secretary
9th Dec 2010 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary

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