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MIDLAND CONSULT LTD

MIDLAND CONSULT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMIDLAND CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05540437
    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 CONSULT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIDLAND CONSULT LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND CONSULT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for MIDLAND CONSULT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2022

    What are the latest filings for MIDLAND CONSULT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 85 Great Portland Street First Floor London W1W 7LT on Jan 15, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Watford Ventures Ltd as a secretary on Oct 23, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2016

    		9 pagesAAMD

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

    		6 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Watford Ventures Ltd on Aug 19, 2016

    		1 pagesCH04

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIDLAND CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVARADO CASTILLO, Mario Antonio
    Quinta Norte 232-A
    Panama City
    Arraijan
    Panama
    		Director
    Quinta Norte 232-A
    Panama City
    Arraijan
    Panama
    		PanamaPanamanian142396650001
    WATFORD VENTURES LTD
    Blake Building
    Suite 302
    Belize City
    Corner Hutson & Eyre Street
    Belize
    		Secretary
    Blake Building
    Suite 302
    Belize City
    Corner Hutson & Eyre Street
    Belize
    		107100750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLAND CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oscar Augusto Cedeno Vilarreal
    P.H. Sevilla, Avenue B
    Industrial Park Costa Del Este
    District Parque Lefevre
    Apt. 30-C, Tower 1000
    Panama City
    Panama
    		Dec 29, 2016
    P.H. Sevilla, Avenue B
    Industrial Park Costa Del Este
    District Parque Lefevre
    Apt. 30-C, Tower 1000
    Panama City
    Panama
    		No
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MIDLAND CONSULT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Dec 29, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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