MIDAS CONSULTANCY (UK) LIMITED

MIDAS CONSULTANCY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMIDAS CONSULTANCY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06614877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDAS CONSULTANCY (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MIDAS CONSULTANCY (UK) LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor 73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDAS CONSULTANCY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARPER TENNIS LIMITEDJun 09, 2008Jun 09, 2008

    What are the latest accounts for MIDAS CONSULTANCY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for MIDAS CONSULTANCY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Greystones Bromley Road Ardleigh Colchester Essex CO7 7SE to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Previous accounting period extended from Mar 31, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on May 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Yogesh Dasoar on Jan 01, 2011

    2 pagesCH01

    Who are the officers of MIDAS CONSULTANCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASOAR, Yogesh
    Bromley Road
    Ardleigh
    CO7 7SE Colchester
    Greystones
    United Kingdom
    Director
    Bromley Road
    Ardleigh
    CO7 7SE Colchester
    Greystones
    United Kingdom
    EnglandBritishConsultant121845500002
    BARCLAY, Malcolm
    The Old Forge East Street
    CO1 2TP Colchester
    Essex
    Secretary
    The Old Forge East Street
    CO1 2TP Colchester
    Essex
    British53980610002
    BARCLAY, Malcolm
    Jasmine House Chitts Hill
    Lexden
    CO3 9ST Colchester
    Essex
    Director
    Jasmine House Chitts Hill
    Lexden
    CO3 9ST Colchester
    Essex
    EnglandBritishAccountant49054020001
    GREENWOOD, Pauline Diane
    The Old Forge
    East Street
    CO1 2TP Colchester
    Essex
    Director
    The Old Forge
    East Street
    CO1 2TP Colchester
    Essex
    EnglandBritishAccounts Manager85204850001

    Who are the persons with significant control of MIDAS CONSULTANCY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yogesh Dasoar
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    Jun 09, 2017
    King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor 73
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MIDAS CONSULTANCY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2018Commencement of winding up
    Jul 09, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    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