| Company Name | Mind Quad Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08577115 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Merily Rose McGivern |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Evans Business Centre 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT |
| Director Name | Mr Kenneth Joseph Taylor |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans Business Centre 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT |
Location
| Registered Address | Evans Business Centre 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 75 at £1 | Merily Rose Mcgivern 75.00% Ordinary |
|---|---|
| 25 at £1 | Kenneth Joseph Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£727 |
| Cash | £27 |
| Current Liabilities | £4,483 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Registered office address changed from C/O Fortis Accountancy Unit 10 Evans Business Centre Stephenson Court Middlesbrough Cleveland TS6 6UT to Evans Business Centre 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 5 May 2015 (2 pages) |
| 5 May 2015 | Registered office address changed from C/O Fortis Accountancy Unit 10 Evans Business Centre Stephenson Court Middlesbrough Cleveland TS6 6UT to Evans Business Centre 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 5 May 2015 (2 pages) |
| 24 April 2015 | Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to C/O Fortis Accountancy Unit 10 Evans Business Centre Stephenson Court Middlesbrough Cleveland TS6 6UT on 24 April 2015 (2 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 21 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 20 June 2013 | Incorporation
|