MIDPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIDPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02339989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDPLUS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is MIDPLUS LIMITED located?

    Registered Office Address
    C/O Hempsons
    100 Wood Street
    EC2V 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MIDPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 26, 2018 with no updates

    2 pagesCS01

    Registered office address changed from C/O Hempsons Hempsons House 40 Villiers Street London WC2N 6NJ to C/O Hempsons 100 Wood Street London EC2V 7AN on Jul 04, 2018

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    2 pagesCS01

    Termination of appointment of Anthony Ian Godfrey Charles South as a director on Mar 24, 2017

    2 pagesTM01

    Termination of appointment of Anthony Ian Godfrey Charles South as a director on Mar 24, 2017

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jun 16, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    14 pagesAR01

    Director's details changed for Anthony Ian Godfrey Charles South on Sep 01, 2009

    1 pagesCH01

    Director's details changed for Mr Geoffrey Anthony Latham on Sep 01, 2009

    1 pagesCH01

    Who are the officers of MIDPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Geoffrey Anthony
    Hendra Cottage 49 The Ridgeway
    Fetcham
    KT22 9BN Leatherhead
    Surrey
    Secretary
    Hendra Cottage 49 The Ridgeway
    Fetcham
    KT22 9BN Leatherhead
    Surrey
    British12453400001
    LATHAM, Geoffrey Anthony
    1 High Street
    KT10 9SL Esher
    23 Sandown House
    Surrey
    United Kingdom
    Director
    1 High Street
    KT10 9SL Esher
    23 Sandown House
    Surrey
    United Kingdom
    EnglandBritish12453400003
    SOAR, Martin Thomas
    113 St Anthonys Avenue
    IG8 7EN Woodford Green
    Essex
    Secretary
    113 St Anthonys Avenue
    IG8 7EN Woodford Green
    Essex
    British77555700001
    LING, William John Nicholas
    Redwings Station Road
    Crowhurst
    TN33 9DB Battle
    East Sussex
    Director
    Redwings Station Road
    Crowhurst
    TN33 9DB Battle
    East Sussex
    British21444300001
    SOUTH, Anthony Ian Godfrey Charles
    50 Wapping High Street
    E1W 1LY London
    Flat 3 Capital Wharf
    Uk
    Director
    50 Wapping High Street
    E1W 1LY London
    Flat 3 Capital Wharf
    Uk
    EnglandBritish32778400006

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0