MIDAS-KAPITI B.V.

Overview

Company Name	MIDAS-KAPITI B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028463
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 1996
Date of Cessation	Dec 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MIDAS-KAPITI B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for MIDAS-KAPITI B.V.?

Last Accounts
Last Accounts Made Up To	May 31, 2014

MIDAS-KAPITI B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Trade Register Of The Chamber Of Commerce And Industries For Amsterdam
Company Number	3321232

What are the latest filings for MIDAS-KAPITI B.V.?

Filings
Date	Description	Document	Type
Dec 01, 2015	Closure of UK establishment(s) BR010089 and overseas company FC028463 on Nov 17, 2015	2 pages	OSDS01

Jan 05, 2015	Appointment of John Edward Van Harken as a director on Oct 02, 2014	3 pages	OSAP01

Dec 30, 2014	Full accounts made up to May 31, 2014	13 pages	AA

Nov 20, 2014	Termination of appointment of Elizabeth Mary Collins as a director on Oct 02, 2014	2 pages	OSTM01

Jul 17, 2014	Full accounts made up to May 31, 2013	13 pages	AA

Oct 14, 2013	Appointment of a director	3 pages	OSAP01

Sep 25, 2013	Termination of appointment of John Dudley as a director	2 pages	OSTM01

Jul 03, 2013	Termination of appointment of Bijal Patel as a director	2 pages	OSTM01

Feb 14, 2013	Full accounts made up to May 31, 2012	14 pages	AA

Sep 18, 2012	Appointment of a director	3 pages	OSAP01

Sep 17, 2012	Termination of appointment of Nicholas Farrimond as a director	2 pages	OSTM01

Feb 29, 2012	Full accounts made up to May 31, 2011	10 pages	AA

Jul 14, 2011	Appointment of a director	5 pages	OSAP01

Jul 14, 2011	Termination of appointment of Richard Thorp as a director	2 pages	OSTM01

Apr 11, 2011	Amended full accounts made up to May 31, 2010	10 pages	AAMD

Feb 22, 2011	Full accounts made up to May 31, 2010	10 pages	AA

Sep 09, 2010	Appointment of a director	3 pages	OSAP01

Sep 09, 2010	Termination of appointment of Richard Ham as a director	2 pages	OSTM01

Feb 04, 2010	Full accounts made up to May 31, 2008	10 pages	AA

Oct 31, 2009	Appointment of a director	5 pages	OSAP01

Oct 31, 2009	Appointment of a director	5 pages	OSAP01

Oct 31, 2009	Appointment of a director	5 pages	OSAP01

Oct 31, 2009	Termination of appointment of Philip Copeland as a director	5 pages	OSTM01

Oct 31, 2009	Termination of appointment of Russell Johnson as a director	5 pages	OSTM01

Aug 18, 2008	legacy	2 pages	BR5

View All Filings

Who are the officers of MIDAS-KAPITI B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOMER, Thomas Edward Timothy Maidenhead Road Cookham SL6 9DF Maidenhead Rosedale Berkshire	Jun 30, 2009		Director	Maidenhead Road Cookham SL6 9DF Maidenhead Rosedale Berkshire	England	British	1963-9	146605570001
VAN HARKEN, John Edward Kingdom Street Paddington W2 6BL London Misys One United Kingdom	Oct 02, 2014		Director	Kingdom Street Paddington W2 6BL London Misys One United Kingdom	England	American	1968-5	193825350001
COLLINS, Elizabeth Mary Kingdom Street W2 6BL London One United Kingdom	Jul 31, 2013	Oct 02, 2014	Director	Kingdom Street W2 6BL London One United Kingdom	United Kingdom	British	1963-2	180406780001
COPELAND, Philip Robert Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire	Jul 19, 2008	Feb 27, 2009	Director	Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire	England	British	1960-4	44954570001
DUDLEY, John Mark Eagle Way Hampton Vale PE7 8EA Peterborough 124 England	Jul 01, 2011	Jul 31, 2013	Director	Eagle Way Hampton Vale PE7 8EA Peterborough 124 England	Uk	British	1965-7	101918420001
FARRIMOND, Nicholas Brian The Avenue WD17 4NU Watford 51 Hertfordshire	Aug 17, 2010	Sep 06, 2012	Director	The Avenue WD17 4NU Watford 51 Hertfordshire	England	British	1965-8	75357260001
HAM, Richard Laurence High Street Welford On Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire	Feb 27, 2009	Aug 17, 2010	Director	High Street Welford On Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire	United Kingdom	British	1954-3	136433670001
JOHNSON, Russell Alan Worcester Avenue Kings Hill West Malling ME19 4FL Kent 14 England United Kingdom	Jul 19, 2008	Jul 31, 2009	Director	Worcester Avenue Kings Hill West Malling ME19 4FL Kent 14 England United Kingdom		British	1956-3	130788060001
PATEL, Bijal Mahendra Kingdom Street Paddington W2 6BL London One	Sep 06, 2012	May 31, 2013	Director	Kingdom Street Paddington W2 6BL London One	United Kingdom	British	1972-1	161424380001
THORP, Richard Simon Murray Mews Camden NW1 9RJ London 26	Jul 31, 2009	Jul 01, 2011	Director	Murray Mews Camden NW1 9RJ London 26	England	British	1963-3	98514070001

View Detailed Information on Officers and People with Significant Control

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.
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