MIDAS-KAPITI INTERNATIONAL PLC

Q: What is the latest filing for MIDAS-KAPITI INTERNATIONAL PLC?

The latest filing was on 10/02/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02685304

Incorporation date

06/02/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/1992)

10/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

07/06/2011

Declaration of solvency

View PDF (3 pages)

07/06/2011

Insolvency resolution

View PDF (1 pages)

07/06/2011

Resolutions

View PDF (1 pages)

07/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

29/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of James Cheesewright as a director

View PDF (1 pages)

04/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

20/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

03/12/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

05/04/2009

Appointment Terminated Director philip copeland

View PDF (1 pages)

18/02/2009

Director appointed richard laurence ham

View PDF (1 pages)

18/02/2009

Director appointed james cheesewright

View PDF (2 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

19/10/2008

Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 /

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

06/08/2008

Accounts made up to 2008-05-31

View PDF (4 pages)

03/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

30/09/2007

Accounts made up to 2007-05-31

View PDF (4 pages)

07/12/2006

Return made up to 04/12/06; full list of members

View PDF (3 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Accounts made up to 2006-05-31

View PDF (4 pages)

14/12/2005

Return made up to 04/12/05; full list of members

View PDF (3 pages)

27/11/2005

Accounts made up to 2005-05-31

View PDF (4 pages)

14/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (1 pages)

05/06/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 04/12/04; full list of members

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

08/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 04/12/03; full list of members

View PDF (3 pages)

24/11/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

30/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

30/12/2002

Location of register of members address changed

View PDF (0 pages)

30/12/2002

Location of debenture register address changed

View PDF (0 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

14/10/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

10/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

06/12/2001

Return made up to 04/12/01; full list of members

View PDF (3 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

22/08/2001

Accounts made up to 2001-05-31

View PDF (3 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house, chapel oak, salford priors, worcestershire. WR11 5SH.

View PDF (1 pages)

03/12/2000

Return made up to 04/12/00; full list of members

View PDF (3 pages)

06/11/2000

Accounts made up to 2000-05-31

View PDF (3 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Return made up to 04/12/99; full list of members

View PDF (5 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Accounts made up to 1999-05-31

View PDF (3 pages)

20/12/1998

Return made up to 04/12/98; full list of members

View PDF (5 pages)

13/10/1998

Accounts made up to 1998-05-31

View PDF (3 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

06/01/1998

Return made up to 04/12/97; full list of members

View PDF (7 pages)

29/12/1996

Return made up to 04/12/96; no change of members

View PDF (4 pages)

22/12/1996

Full accounts made up to 1996-05-31

View PDF (6 pages)

24/10/1996

New secretary appointed

View PDF (3 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/01/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

27/12/1995

Full accounts made up to 1995-05-31

View PDF (6 pages)

10/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

07/11/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

19/06/1994

Director's particulars changed

View PDF (0 pages)

14/12/1993

Return made up to 04/12/93; no change of members

View PDF (0 pages)

09/09/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (1 pages)

20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

£ nc 550000/950000 29/05/93

View PDF (1 pages)

31/05/1993

£ nc 100000/550000 29/05/93

View PDF (0 pages)

10/02/1993

Return made up to 07/02/93; full list of members

View PDF (0 pages)

10/02/1993

Director resigned

View PDF (0 pages)

15/12/1992

Ad 24/08/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

29/10/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

09/09/1992

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

09/09/1992

Application to commence business

View PDF (0 pages)

28/05/1992

Registered office changed on 29/05/92 from: post & mail house, 26, colmore circus, birmingham. B4 6BH.

View PDF (0 pages)

28/05/1992

Director resigned;new director appointed

View PDF (0 pages)

28/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/05/1992

Director resigned;new director appointed

View PDF (0 pages)

10/05/1992

Registered office changed on 11/05/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/02/1992

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/05/2011

Last accounts made up to

30/05/2010View PDF

Confirmation

Last statement dated

30/05/2010

See more events →

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Financial Ratios

MIDAS-KAPITI INTERNATIONAL PLC has not submitted financial statements

MIDAS-KAPITI INTERNATIONAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About MIDAS-KAPITI INTERNATIONAL PLC

MIDAS-KAPITI INTERNATIONAL PLC is an(a) Dissolved company incorporated on 06/02/1992 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDAS-KAPITI INTERNATIONAL PLC?

MIDAS-KAPITI INTERNATIONAL PLC is currently Dissolved. It was registered on 06/02/1992 and dissolved on 10/02/2012.

Where is MIDAS-KAPITI INTERNATIONAL PLC located?

MIDAS-KAPITI INTERNATIONAL PLC is registered at One Kingdom Street, Paddington, London W2 6BL.

What is the latest filing for MIDAS-KAPITI INTERNATIONAL PLC?

The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.