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MIDLAND LODGES MANAGEMENT LIMITED

MIDLAND LODGES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMIDLAND LODGES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683872
    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 MIDLAND LODGES MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIDLAND LODGES MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor
    1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLAND LODGES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    04683872 LTDSep 08, 2010Sep 08, 2010

    What are the latest accounts for MIDLAND LODGES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MIDLAND LODGES MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIDLAND LODGES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Dec 17, 2013

    		1 pagesAD01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Termination of appointment of Sergio Gargia as a director

    		1 pagesTM01

    Appointment of Mr Paul Spencer Crudgington as a director

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Mar 03, 2011

    		15 pagesRP04

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jul 02, 2012A Second Filed AR01was registered on 02/07/2012.

    Director's details changed for Serge Gilbert Gargia on Mar 06, 2012

    		2 pagesCH01

    Director's details changed for Nicholas Peter Cruz on Mar 06, 2012

    		2 pagesCH01

    Secretary's details changed for Acquarius Company Secretaries Limited on Mar 06, 2012

    		2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Certificate of change of name

    Company name changed 04683872 LTD\certificate issued on 20/10/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 20, 2010

    NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION

    		CONNOT

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2005

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    		9 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		13 pagesAR01
    View All Filings

    Who are the officers of MIDLAND LODGES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACQUARIUS COMPANY SECRETARIES LIMITED
    2nd Floor Icom House
    1/5 Irish Town
    PO BOX 883
    PO BOX 883
    Suite3
    Gibraltar
    		Secretary
    2nd Floor Icom House
    1/5 Irish Town
    PO BOX 883
    PO BOX 883
    Suite3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number64927
    		75993220001
    CRUDGINGTON, Paul Spencer
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		Director
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		GibraltarBritishDirector154922630001
    CRUZ, Nicholas Peter
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		Director
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		GibraltarBritishLawyer150144780001
    CORNHILL SERVICES LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		Nominee Secretary
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		900019350001
    GARGIA, Sergio Gilbert
    16 Mallard House
    Laguna Estate
    Gibraltar
    		Director
    16 Mallard House
    Laguna Estate
    Gibraltar
    		GibraltarBritishChartered Banker92534450002
    MENEZ, Susan
    26a/2 Town Range
    FOREIGN Gibraltar
    		Director
    26a/2 Town Range
    FOREIGN Gibraltar
    		BritishCompany Director83876860001
    CORNHILL DIRECTORS LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		Nominee Director
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		900019340001
    View Detailed Information on Officers and People with Significant Control

    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