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Home > England & Wales Companies > NEW MIND E-TOURISM SOLUTIONS LIMITED
Company Information for

NEW MIND E-TOURISM SOLUTIONS LIMITED

LANGTONS CHARTERED ACCOUNTANTS, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ,
Company Registration Number
07546725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Mind E-tourism Solutions Ltd
NEW MIND E-TOURISM SOLUTIONS LIMITED was founded on 2011-03-01 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". New Mind E-tourism Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEW MIND E-TOURISM SOLUTIONS LIMITED
 
Legal Registered Office
LANGTONS CHARTERED ACCOUNTANTS
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 07546725
Company ID Number 07546725
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB113227851  
Last Datalog update: 2023-01-18 07:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MIND E-TOURISM SOLUTIONS LIMITED
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Company Officers of NEW MIND E-TOURISM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL ABRAM
Director 2011-03-01
RICHARD LAURENCE VEAL
Director 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL ABRAM TOURISM MEDIA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ANDREW PAUL ABRAM LAWRENCE PAUL LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
ANDREW PAUL ABRAM STAY TRIPPER LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
ANDREW PAUL ABRAM NEW MIND VENTURES LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ANDREW PAUL ABRAM NEW MIND INTERNET CONSULTANCY LIMITED Director 1998-01-12 CURRENT 1998-01-12 Active
RICHARD LAURENCE VEAL TOURISM MEDIA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
RICHARD LAURENCE VEAL LAWRENCE PAUL LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
RICHARD LAURENCE VEAL NEW MIND VENTURES LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
RICHARD LAURENCE VEAL NEW MIND INTERNET CONSULTANCY LIMITED Director 1998-01-12 CURRENT 1998-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-19DS01Application to strike the company off the register
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-05-05AP03Appointment of Mr Richard Laurence Veal as company secretary on 2021-03-01
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL ABRAM
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR RYAN GEORGE
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE VEAL / 13/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL ABRAM / 13/03/2017
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr Richard Laurence Veal on 2015-11-18
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-07-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Suite 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool Merseyside L3 4BQ United Kingdom
2012-03-08AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-23AA01CURRSHO FROM 31/03/2012 TO 31/01/2012
2011-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW MIND E-TOURISM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MIND E-TOURISM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-04 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 126,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MIND E-TOURISM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 28,492
Current Assets 2012-02-01 £ 28,492
Shareholder Funds 2012-02-01 £ 97,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW MIND E-TOURISM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MIND E-TOURISM SOLUTIONS LIMITED
Trademarks
We have not found any records of NEW MIND E-TOURISM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW MIND E-TOURISM SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Aylesbury Vale District Council 2013-03-07 GBP £-450 BUCKS BUSINESS FIRST - Cash Received

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW MIND E-TOURISM SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MIND E-TOURISM SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MIND E-TOURISM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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