4 Mind 3 Limited

Company Registration Number: 03928664

Company registered in England and Wales

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4 Mind 3 Limited is a Private Company Limited by Shares first registered on 18 February 2000. It was dissolved on 29 September 2015.

Registered Address

Britannia House
Roberts Mews
Orpington
Kent
BR6 0JP

There are 210 companies currently registered at this postcode, including this one.

All companies at BR6 0JP

Registration Data

Company Number

03928664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 2000

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

18 February 2014

Returns Next Due

18 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,455£4,455£4,455£4,455£4,455
of which Cash £1,577£1,577£1,577£1,577£1,577
Total Assets £4,455£4,455£4,455£4,455£4,455
Current Liabilities £907£907£907£907£907
Net Current Assets £3,548£3,548£3,548£3,548£3,548
Total Net Worth £1,683£1,683£1,683£1,683£1,683

Previous Names

  • MUSDIG LIMITED, active until 28 February 2000

Company Officers

  • THOMAS, Wayne Anthony

    Director

    Appointed on 18 February 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1972

    10 Beddington Terrace
    Mitcham Road
    Croydon
    CR0 3HG

  • THOMAS, Christopher Aubrey

    Secretary

    Appointed on 18 February 2000

    Resigned on 1 August 2006

    10 Beddington Terrace
    Mitcham Road
    Croydon
    CR0 3HG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwNDY4OWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc4MTA5M2FkaXF6a2N4.

  3. 23 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDM3R7. Transaction: MzExNDEwMzg0N2FkaXF6a2N4.

  4. 18 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y93I3. Transaction: MzA5NjQ1MzQxOWFkaXF6a2N4.

  5. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUSLCX. Transaction: MzA5MTQzMjgyMWFkaXF6a2N4.

  6. 13 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X242L8V6. Transaction: MzA3NDQwMTk3OGFkaXF6a2N4.

  7. 19 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4UMWH. Transaction: MzA2OTY2ODA3NGFkaXF6a2N4.

  8. 20 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTM5MDc3MGFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1BDS734. Transaction: MzA1OTM5MDc0NWFkaXF6a2N4.

  10. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk3NDA2OWFkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0O7YS82. Transaction: MzA0OTA0MDAxNWFkaXF6a2N4.

  12. 5 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X9766T1J. Transaction: MzAzNTA3NzQ3N2FkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XAT4QQ5P. Transaction: MzAyOTE5Nzg0OGFkaXF6a2N4.

  14. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODc4OTExMGFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XP5BELCD. Transaction: MzAxODc4OTA4MmFkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Wayne Anthony Thomas on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XP5BDLCC. Transaction: MzAxODc4ODc3NGFkaXF6a2N4.

  17. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU3MDE4N2FkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 18 February 2009 with full list of shareholders [View PDF]

    Action Date: 18 February 2009. Category: Annual return. Type: AR01. Barcode: XYOS7H21. Transaction: MzAwODIxNjI4N2FkaXF6a2N4.

  19. 31 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAAPSG9N. Transaction: MzAwNjAzNjIzN2FkaXF6a2N4.

  20. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDYyMDg4MmFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XO2HK72X. Transaction: MjAyNDkyMTE4OGFkaXF6a2N4.

  22. 13 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCZMXZD. Transaction: MjAwMTM5MjE3OGFkaXF6a2N4.

  23. 1 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NzMyOWFkaXF6a2N4.

  24. 1 May 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNjM5OGFkaXF6a2N4.

  25. 24 November 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzMzk3N2FkaXF6a2N4.

  26. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2NzU0NmFkaXF6a2N4.

  27. 24 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyOTM2NGFkaXF6a2N4.

  28. 8 February 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NTM3MzgxOGFkaXF6a2N4.

  29. 23 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5MTQ2OWFkaXF6a2N4.

  30. 8 February 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjAwNDcyNGFkaXF6a2N4.

  31. 24 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4NzQxNmFkaXF6a2N4.

  32. 29 October 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIzNjk2OWFkaXF6a2N4.

  33. 26 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1OTI1NGFkaXF6a2N4.

  34. 26 February 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAwODk3MjEwMWFkaXF6a2N4.

  35. 25 June 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzM2MzI2MWFkaXF6a2N4.

  36. 17 May 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5Mzk1MmFkaXF6a2N4.

  37. 27 March 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MTY2MjMxM2FkaXF6a2N4.

  38. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzNzI4NGFkaXF6a2N4.

  39. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg5NzcyNGFkaXF6a2N4.

  40. 27 March 2001 Accounting reference date extended from 28/02/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDU5MzkwNWFkaXF6a2N4.

  41. 9 January 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMjU1MTgyM2FkaXF6a2N4.

  42. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjM1MjY1OWFkaXF6a2N4.

  43. 24 February 2000 Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzkyMzQ1N2FkaXF6a2N4.

  44. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI4MDgyNmFkaXF6a2N4.

  45. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkwMzgxMGFkaXF6a2N4.

  46. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzYyNDc1OGFkaXF6a2N4.

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