MIDNESS LIMITED
Overview
| Company Name | MIDNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07472996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDNESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MIDNESS LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MIDNESS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Steven Leroy Davis on Dec 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Steven Leroy Davis on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Steven Leroy Davis as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Jack Edward Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Steven Leroy Davis as a director | 2 pages | AP01 | ||||||||||
Appointment of Daniel Joseph Ring as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cetc (Nominees) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of City Executor & Trustee Company Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Elizabeth Dilworth as a director | 1 pages | TM01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of MIDNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Steven Leroy | Secretary | Marina Isle Ct Bonita Springs Florida 34134 27730 Usa | 156525790002 | |||||||||||
| DAVIS, Steven Leroy | Director | Marina Isle Ct Bonita Springs Florida 34134 27730 Usa | United States | American | 68478510002 | |||||||||
| RING, Daniel Joseph | Director | Silver Springs 63011 Manchester 998 Missouri Usa | Usa | United States | 156505290001 | |||||||||
| THOMAS, Jack Edward | Director | Upper Ladue Road 63124 Ladue 14 Missouri Usa | United States | American | 68174520001 | |||||||||
| CETC (NOMINEES) LIMITED | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 156446360001 | ||||||||||
| DILWORTH, Christine Elizabeth | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | 149260220001 | |||||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 156446350001 |
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