3d Minds Limited

Company Registration Number: 08983265

Company registered in England and Wales

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3d Minds Limited is a Private Company Limited by Guarantee first registered on 7 April 2014. Its current registered address is in London.

Registered Address

300 CHAPTER ROAD
LONDON
ENGLAND
NW2 5NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

08983265

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£2,000
Current Assets £0£0
of which Cash £0£0
Total Assets £0£2,000
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£2,000

Previous Names

No previous names

Company Officers

  • SINCLAIR, Jilian

    Director

    Appointed on 7 October 2015

     

    Nationality: Bulgarian

    Occupation: Managing Director

    Month of birth: August 1982

    300
    Chapter Road
    London
    NW2 5NH
    England

  • VIGLOV, Kostadin Bogoslovov

    Director

    Appointed on 17 August 2015

     

    Nationality: Bulgarian

    Occupation: It Consultant

    Month of birth: July 1979

    300
    Chapter Road
    London
    NW2 5NH
    England

  • NAYDENOVA, Tsvetana

    Secretary

    Appointed on 17 June 2015

    Resigned on 30 January 2017

    300
    Chapter Road
    London
    NW2 5NH
    England

  • TODOROVA, Boryana

    Secretary

    Appointed on 7 April 2014

    Resigned on 12 May 2014

    55 Holcroft Cresent
    London
    Barnet
    N3 1PA
    England

  • VIGLOV, Kostadin Bogoslovov

    Secretary

    Appointed on 12 June 2014

    Resigned on 2 December 2014

    60 Granville Road
    London
    Barnet
    N12 0HT
    England

  • FISHER, Don Anthony

    Director

    Appointed on 6 October 2015

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Designer

    Month of birth: February 1981

    300
    Chapter Road
    London
    NW2 5NH
    England

  • NAYDENOVA, Tsvetana

    Director

    Appointed on 7 April 2014

    Resigned on 2 December 2014

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: June 1979

    5 Burton Road
    London
    Kilburn
    NW5 7LL
    England

  • ZHERKOVA, Petya Rumenova

    Director

    Appointed on 12 June 2014

    Resigned on 15 September 2015

    Nationality: Bulgarian

    Occupation: Managing Director

    Month of birth: August 1982

    1
    Brewers Hill Road
    Dunstable
    Bedfordshire
    LU6 1AG
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6ONXE. Transaction: MzE2Nzc1NjgxNWFkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Tsvetana Naydenova as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6ONTN. Transaction: MzE2Nzc1NjY4MGFkaXF6a2N4.

  3. 30 January 2017 Termination of appointment of Don Anthony Fisher as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6OM4J. Transaction: MzE2Nzc1NjI1OWFkaXF6a2N4.

  4. 6 September 2016 Registered office address changed from 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AG England to 300 Chapter Road London NW2 5NH on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXH9WR. Transaction: MzE1Njc1NzY5NWFkaXF6a2N4.

  5. 19 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzExNjIzNWFkaXF6a2N4.

  6. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGUEI. Transaction: MzE1MzExNzc4NGFkaXF6a2N4.

  7. 18 July 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X5BIGOJN. Transaction: MzE1MzExNjE1NmFkaXF6a2N4.

  8. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTY3NDQ4MGFkaXF6a2N4.

  9. 5 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTUyODQ0NWFkaXF6a2N4.

  10. 4 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X548EWXU. Transaction: MzE0NTUyODM1NmFkaXF6a2N4.

  11. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyMzczN2FkaXF6a2N4.

  12. 7 October 2015 Appointment of Miss Jillian Sinclair as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HJIT62. Transaction: MzEzMjU4MjM5MGFkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of Petya Rumenova Zherkova as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4HJIRYW. Transaction: MzEzMjU4MjE1MWFkaXF6a2N4.

  14. 6 October 2015 Appointment of Mr Don Anthony Fisher as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGTZ88. Transaction: MzEzMjQ2MDc5OGFkaXF6a2N4.

  15. 17 September 2015 Appointment of Mr Kostadin Bogoslovov Viglov as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4G5QI95. Transaction: MzEzMTE2ODc4MmFkaXF6a2N4.

  16. 17 September 2015 Registered office address changed from 11 Highfields Close Dunstable Bedfordshire LU5 4QE to 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AG on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5QG9V. Transaction: MzEzMTE2ODE1NGFkaXF6a2N4.

  17. 17 June 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q863M. Transaction: MzEyNTM0NDYwMGFkaXF6a2N4.

  18. 17 June 2015 Appointment of Miss Tsvetana Naydenova as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP03. Barcode: X49Q863E. Transaction: MzEyNTM0NDU2OWFkaXF6a2N4.

  19. 23 January 2015 Registered office address changed from 60 Granville Road London Barnet N12 0HT England to 11 Highfields Close Dunstable Bedfordshire LU5 4QE on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNXLMB. Transaction: MzExNTk4NzYxMGFkaXF6a2N4.

  20. 2 December 2014 Termination of appointment of Kostadin Bogoslovov Viglov as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X3LUR2Q1. Transaction: MzExMjYwODI5M2FkaXF6a2N4.

  21. 2 December 2014 Termination of appointment of Tsvetana Naydenova as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LUR1X5. Transaction: MzExMjYwODE0N2FkaXF6a2N4.

  22. 2 December 2014 Termination of appointment of Tsvetana Naydenova as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LUR0I8. Transaction: MzExMjYwNzkxMWFkaXF6a2N4.

  23. 2 December 2014 Termination of appointment of Tsvetana Naydenova as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LUQZW3. Transaction: MzExMjYwNzgzN2FkaXF6a2N4.

  24. 12 June 2014 Appointment of Mr Kostadin Bogoslovov Viglov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39VFTWB. Transaction: MzEwMTgwNjg2OGFkaXF6a2N4.

  25. 12 June 2014 Appointment of Miss Petya Rumenova Zherkova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VFTLT. Transaction: MzEwMTgwNjcwOGFkaXF6a2N4.

  26. 12 June 2014 Termination of appointment of Boryana Todorova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VFS74. Transaction: MzEwMTgwNjE5NmFkaXF6a2N4.

  27. 7 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BU208. Transaction: MzA5Nzc3MDI2M2FkaXF6a2N4.

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