MIDAZ LASERS LIMITED
Overview
| Company Name | MIDAZ LASERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05665271 |
| 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 MIDAZ LASERS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is MIDAZ LASERS LIMITED located?
| Registered Office Address | Unit 2 Newnham Drive NN11 8YN Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDAZ LASERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2019 |
What are the latest filings for MIDAZ LASERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 28, 2019 | 17 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 03, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St. Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Unit 2 Newnham Drive Daventry NN11 8YN on Dec 13, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 056652710001 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 29, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart David Clark as a secretary on Nov 23, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stuart David Clark as a director on Nov 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Gray Stark as a secretary on Nov 23, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Gray Stark as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 01, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Douglas Gray Stark as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge 056652710001, created on Nov 07, 2016 | 59 pages | MR01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of MIDAZ LASERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Stuart David | Secretary | Acre Road, West Of Scotland Science Park Maryhill Road G20 0XA Glasgow Todd Campus Scotland | 252977010001 | |||||||
| CLARK, Stuart David | Director | West Of Scotland Science Park Maryhill Road G20 0XA Glasgow Todd Campus Scotland | Scotland | British | 252939510001 | |||||
| DIMARCO, Bret | Director | Newnham Drive NN11 8YN Daventry Unit 2 England | United States | American | 171005380001 | |||||
| HUNTER, Daniel Allen | Director | 5100 Patrick Henry Drive Santa Clara Coherent Inc California 95054 United States | United States | American | 207215840001 | |||||
| MCPEEK, Mitchell Arnold | Director | Newnham Drive NN11 8YN Daventry Unit 2 England | United States | American | 177355210001 | |||||
| DIMARCO, Bret | Secretary | Cambridgeshire Business Park CB7 4EX Ely St. Thomas Place Cambridgeshire | British | 171007810001 | ||||||
| ELLISON, John Kevin | Secretary | 3 Lansdown Crescent BA1 5EX Bath | British | 62422910001 | ||||||
| PATERSON, Alexander Nicholas | Secretary | 92 Addison Gardens W14 0DR London | British | 120522570001 | ||||||
| STARK, Douglas Gray | Secretary | Todd Campus Maryhill Road G20 0XA Glasgow Coherent Scotland Ltd Scotland | 179179910001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTHONY, Robert Byron | Director | Cambridgeshire Business Park CB7 4EX Ely St. Thomas Place Cambridgeshire | Usa | American | 71374680001 | |||||
| ATHERTON, Paul David, Dr | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | United Kingdom | British | 87912060002 | |||||
| DAMZEN, Michael, Professor | Director | 9 Chamberlain Road W13 9EW London | United Kingdom | British | 110221320001 | |||||
| DIETEL, Alfred Kurt | Director | Pettsgrove Avenue HA0 3AF Wembley 38 Middlesex | England | German | 117191470001 | |||||
| MAY, Paul Graham | Director | 121 Stetchworth Road Dullingham CB8 9UH Newmarket Cambridgeshire | England | British | 39853900003 | |||||
| SIMONET, Helene | Director | Cambridgeshire Business Park CB7 4EX Ely St. Thomas Place Cambridgeshire | Usa | Belgian | 80121480001 | |||||
| STARK, Douglas Gray | Director | Todd Campus Maryhill Road G20 0XA Glasgow Coherent Scotland Ltd United Kingdom | Scotland | British | 218228690001 | |||||
| TOMBLING, Craig, Dr | Director | Jasmine Cottage Bear Lane OX44 7UR Stadhampton Oxford | England | British | 272885630001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MIDAZ LASERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MIDAZ LASERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2016 Delivered On Nov 09, 2016 | Satisfied | ||
Brief description Nil. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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