MIDAS GUARANTEE LIMITED

MIDAS GUARANTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIDAS GUARANTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07008306
    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 MIDAS GUARANTEE LIMITED?

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

    Where is MIDAS GUARANTEE LIMITED located?

    Registered Office Address
    No. 1 Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDAS GUARANTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for MIDAS GUARANTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 03, 2012 no member list

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Supraj Ram Rajagopalan as a director on Aug 31, 2012

    2 pagesAP01

    Appointment of Mr Alexander Francis Stewart Leslie as a director on Aug 31, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors appointed 31/08/2012
    RES13

    Termination of appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on Aug 31, 2012

    1 pagesTM01

    Termination of appointment of Philipp Theodor Schwalber as a director on Aug 31, 2012

    1 pagesTM01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on Jul 19, 2012

    2 pagesAP01

    Termination of appointment of Justin Gary Leong as a director on Jul 19, 2012

    1 pagesTM01

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Sep 03, 2011 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Appointment of Mr Robert James Sully as a secretary

    1 pagesAP03

    Termination of appointment of Subramanian Venkateswaran as a secretary

    1 pagesTM02

    Director's details changed for Philipp Theodor Schwalber on Mar 09, 2011

    2 pagesCH01

    Director's details changed for Mr Justin Gary Leong on Mar 09, 2011

    2 pagesCH01

    Director's details changed for Philipp Theodor Schwalber on Mar 08, 2011

    2 pagesCH01

    Director's details changed for Mr Justin Gary Leong on Mar 08, 2011

    2 pagesCH01

    Who are the officers of MIDAS GUARANTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLY, Robert James
    12-16 Addiscombe Road
    CR0 0XT Croydon
    No. 1 Croydon
    Surrey
    United Kingdom
    Secretary
    12-16 Addiscombe Road
    CR0 0XT Croydon
    No. 1 Croydon
    Surrey
    United Kingdom
    162044010001
    LESLIE, Alexander Francis Stewart
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    Director
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    United KingdomBritish111387010002
    RAJAGOPALAN, Supraj Ram
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    Director
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    United KingdomBritish171178240001
    VENKATESWARAN, Subramanian
    12-16 Addiscombe Road
    CR0 0XT Croydon
    No. 1 Croydon
    Surrey
    United Kingdom
    Secretary
    12-16 Addiscombe Road
    CR0 0XT Croydon
    No. 1 Croydon
    Surrey
    United Kingdom
    154735200001
    BARENFANGER, Julian Friedrich Wilhelm Maria
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    United KingdomGerman170787190001
    LEONG, Justin Gary
    2 More
    London Riverside
    SE1 2AP London
    Hg Capital
    Director
    2 More
    London Riverside
    SE1 2AP London
    Hg Capital
    United KingdomAustralian138316950004
    SCHWALBER, Philipp Theodor
    2 More
    London Riverside
    SE1 2AP London
    Hg Capital
    Director
    2 More
    London Riverside
    SE1 2AP London
    Hg Capital
    United KingdomGermany140673770005

    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