MIDAS INTERACTIVE ENTERTAINMENT LIMITED
Overview
| Company Name | MIDAS INTERACTIVE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03663604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDAS INTERACTIVE ENTERTAINMENT LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is MIDAS INTERACTIVE ENTERTAINMENT LIMITED located?
| Registered Office Address | 3 Warners Mill Silks Way CM7 3GB Braintree Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDAS INTERACTIVE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAS INTERACTIVE ENTERTAINMENTS LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for MIDAS INTERACTIVE ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MIDAS INTERACTIVE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Register inspection address has been changed to Majesty House Building Avenue West Great Notley Braintree CM77 7AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Majesty House Building Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on Feb 12, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Khaled Lababedi on Apr 28, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Who are the officers of MIDAS INTERACTIVE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHEY, James David | Secretary | Silks Way CM7 3GB Braintree 3 Warners Mill Essex | British | 80141120002 | ||||||
| GUENENA, Adel | Director | Silks Way CM7 3GB Braintree 3 Warners Mill Essex | Monaco | Egyptian | 99210540001 | |||||
| LABABEDI, Khaled | Director | Silks Way CM7 3GB Braintree 3 Warners Mill Essex | England | German | 107176320003 | |||||
| COSTAS, Barry Alexander | Secretary | 1 Elmhurst Road SE9 4DW London | British | 37353800001 | ||||||
| SOUTHEY, James David | Secretary | 318 Hethersett Close CB8 7BA Newmarket Suffolk | British | 80141120001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BANFIELD, David Farquharson | Director | Skyline 120 Great Notley CM77 7AA Braintree Majesty House Building Avenue West Essex | Monaco | British | 75976040002 | |||||
| COOKE, Jeremy Ian | Director | Ashdon Place Steventon End Ashdon CB10 2JD Saffron Waldon Essex | United Kingdom | British | 110083830001 | |||||
| HOPE, David Michael | Director | 21 Limes Park London Road Hemingford Grey PE27 5HA St Ives Cambridgeshire | British | 72185660001 | ||||||
| LOVE, Anthony | Director | 5 Coppelia Road Blackheath SE3 9DB London | British | 39989910001 | ||||||
| PARR, Adrian Stephen | Director | 20 Croft Drive East CH48 1LS Wirral Merseyside | British | 71306600004 | ||||||
| SHARE, Paul Allen | Director | L'Espadon,Appt.31, 41 Avenue Des Papalins Mc 98000 Monaco | British | 87162760001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MIDAS INTERACTIVE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Majesty House Ltd | Apr 06, 2016 | Avenue West, Skyline 120 Great Notley CM77 7AA Braintree Majesty House Building England | No | ||||||||||
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Natures of Control
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Does MIDAS INTERACTIVE ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jan 25, 2001 Delivered On Feb 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The interest in the interest earning deposit account the initial deposit of £33,250. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 04, 2000 Delivered On Dec 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 15, 2000 Delivered On Sep 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars All monies in or withdrawn from the interest earning deposit account. | ||||
Persons Entitled
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Transactions
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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