OpenCompanies

Mindmark Management Limited

Company number
13660992
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Oct 2021
Dissolved
27 Feb 2024
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Kings Avenue
Winchmore Hill
London
N21 3NA

Control

NameNature of controlNotifiedCeased
Elena-Luiza Dragan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Sep 2022
Ms Ekhra Lebeouf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Aug 2022 16 Sep 2022
Vincent Lebeouf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 29 Jun 2022 30 Aug 2022
Ms Ekhra Lebeouf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 30 Nov 2021 29 Jun 2022
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2021 30 Nov 2021

Accounts

Year ended Net assets Cash
31 Oct 2022 Dormant £100 £100

Connections

Companies at the same address

Data