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MIDAZ LASERS LIMITED

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MIDAZ LASERS LIMITED

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Key Data

Status

Dissolved

Company No.

05665271

Incorporation date

04/01/2006

Size

Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Newnham Drive, Daventry NN11 8YNCopy
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Latest events (Record since 04/01/2006)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/07/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/07/2020
Application to strike the company off the register
View PDF (2 pages)
dot icon26/03/2020
Accounts for a small company made up to 2019-09-28
View PDF (17 pages)
dot icon03/02/2020
Statement by Directors
View PDF (1 pages)
dot icon03/02/2020
Statement of capital on 2020-02-03
View PDF (5 pages)
dot icon03/02/2020
Solvency Statement dated 28/01/20
View PDF (1 pages)
dot icon03/02/2020
Resolutions
View PDF (1 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2019
Registered office address changed from St. Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Unit 2 Newnham Drive Daventry NN11 8YN on 2019-12-13
View PDF (1 pages)
dot icon10/12/2019
Satisfaction of charge 056652710001 in full
View PDF (4 pages)
dot icon25/06/2019
Accounts for a small company made up to 2018-09-29
View PDF (17 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon29/11/2018
Appointment of Mr Stuart David Clark as a secretary on 2018-11-23
View PDF (2 pages)
dot icon28/11/2018
Appointment of Mr Stuart David Clark as a director on 2018-11-23
View PDF (2 pages)
dot icon28/11/2018
Termination of appointment of Douglas Gray Stark as a secretary on 2018-11-23
View PDF (1 pages)
dot icon28/11/2018
Termination of appointment of Douglas Gray Stark as a director on 2018-11-23
View PDF (1 pages)
dot icon16/04/2018
Full accounts made up to 2017-09-30
View PDF (18 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon12/01/2017
Full accounts made up to 2016-10-01
View PDF (14 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon10/11/2016
Appointment of Mr Douglas Gray Stark as a director on 2016-11-07
View PDF (2 pages)
dot icon09/11/2016
Registration of charge 056652710001, created on 2016-11-07
View PDF (59 pages)
dot icon27/10/2016
Resolutions
View PDF (37 pages)
dot icon27/10/2016
Statement of company's objects
View PDF (2 pages)
dot icon20/06/2016
Full accounts made up to 2015-10-03
View PDF (14 pages)
dot icon20/04/2016
Appointment of Mr Daniel Hunter as a director on 2016-04-18
View PDF (2 pages)
dot icon13/04/2016
Termination of appointment of Helene Simonet as a director on 2016-04-04
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2015
Full accounts made up to 2014-09-28
View PDF (14 pages)
dot icon16/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2014
Full accounts made up to 2013-09-28
View PDF (14 pages)
dot icon24/03/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (7 pages)
dot icon25/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (15 pages)
dot icon21/06/2013
Appointment of Mr Mitchell Arnold Mcpeek as a director
View PDF (2 pages)
dot icon20/06/2013
Appointment of Mr Douglas Gray Stark as a secretary
View PDF (2 pages)
dot icon20/06/2013
Termination of appointment of Robert Anthony as a director
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Bret Dimarco as a secretary
View PDF (1 pages)
dot icon19/02/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2012
Current accounting period shortened from 2012-12-31 to 2012-09-30
View PDF (3 pages)
dot icon30/07/2012
Registered office address changed from Bioincubator Unit Imperial College Bessemer Building Rsm Level Prince Consort Road London SW7 2BP on 2012-07-30
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of John Ellison as a secretary
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of Paul Atherton as a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of Craig Tombling as a director
View PDF (3 pages)
dot icon30/07/2012
Termination of appointment of Michael Damzen as a director
View PDF (2 pages)
dot icon30/07/2012
Appointment of Bret Dimarco as a secretary
View PDF (3 pages)
dot icon30/07/2012
Appointment of Helene Simonet as a director
View PDF (3 pages)
dot icon30/07/2012
Appointment of Bret Dimarco as a director
View PDF (3 pages)
dot icon30/07/2012
Appointment of Robert Byron Anthony as a director
View PDF (3 pages)
dot icon30/07/2012
Resolutions
View PDF (31 pages)
dot icon27/07/2012
Resolutions
View PDF (1 pages)
dot icon27/07/2012
Statement of capital following an allotment of shares on 2012-07-23
View PDF (5 pages)
dot icon27/07/2012
Resolutions
View PDF (2 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (15 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (4 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (0 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (0 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2010-02-22
View PDF (0 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (15 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-08-26
View PDF (4 pages)
dot icon16/09/2010
Resolutions
View PDF (24 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Director's details changed for Professor Michael Damzen on 2010-01-04
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Dr Craig Tombling on 2010-01-04
View PDF (2 pages)
dot icon29/04/2009
Director appointed dr craig tombling
View PDF (3 pages)
dot icon23/04/2009
Appointment terminate, director alfred kurt dietel logged form
View PDF (1 pages)
dot icon23/04/2009
Appointment terminated director paul may
View PDF (1 pages)
dot icon16/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon20/02/2009
Appointment terminated director alfred dietel
View PDF (1 pages)
dot icon13/02/2009
Director appointed paul graham may logged form
View PDF (2 pages)
dot icon15/01/2009
Return made up to 04/01/09; full list of members
View PDF (5 pages)
dot icon18/04/2008
Ad 31/03/08\gbp si [email protected]=39.651\gbp ic 171/210.651\
View PDF (2 pages)
dot icon10/04/2008
Director's change of particulars / alfred dietel / 01/08/2006
View PDF (1 pages)
dot icon07/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon07/01/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon26/06/2007
Ad 14/06/07--------- £ si [email protected]=27 £ ic 144/171
View PDF (2 pages)
dot icon05/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon22/01/2007
Return made up to 04/01/07; full list of members
View PDF (8 pages)
dot icon16/01/2007
Secretary resigned
View PDF (1 pages)
dot icon05/10/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon05/10/2006
Ad 25/09/06--------- £ si [email protected]=22 £ ic 122/144
View PDF (2 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon11/08/2006
Registered office changed on 11/08/06 from: 9400 garsington road oxford business park oxford oxfordshire OX4 2HN
View PDF (1 pages)
dot icon04/08/2006
New secretary appointed
View PDF (2 pages)
dot icon17/07/2006
Resolutions
View PDF (0 pages)
dot icon17/07/2006
Resolutions
View PDF (0 pages)
dot icon17/07/2006
Resolutions
View PDF (18 pages)
dot icon06/07/2006
Ad 28/06/06--------- £ si [email protected]=30 £ ic 92/122
View PDF (2 pages)
dot icon26/06/2006
New director appointed
View PDF (1 pages)
dot icon26/06/2006
Resolutions
View PDF (0 pages)
dot icon26/06/2006
Resolutions
View PDF (0 pages)
dot icon26/06/2006
Resolutions
View PDF (2 pages)
dot icon26/06/2006
S-div 15/06/06
View PDF (1 pages)
dot icon26/06/2006
Ad 15/06/06--------- £ si [email protected]=91 £ ic 1/92
View PDF (2 pages)
dot icon26/06/2006
Registered office changed on 26/06/06 from: 21 wilson street london EC2M 2TD
View PDF (1 pages)
dot icon23/01/2006
New secretary appointed
View PDF (2 pages)
dot icon23/01/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
Director resigned
View PDF (1 pages)
dot icon16/01/2006
Secretary resigned
View PDF (1 pages)
dot icon04/01/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/09/2019
dot iconLast change occurred
28/09/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/09/2019
dot iconNext account date
28/09/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/01/2006 - 04/01/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/01/2006 - 04/01/2006
43699
Atherton, Paul David, Dr
Director
30/06/2006 - 23/07/2012
17
Mcpeek, Mitchell Arnold
Director
15/06/2013 - Present
4
Simonet, Helene
Director
23/07/2012 - 04/04/2016
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MIDAZ LASERS LIMITED

MIDAZ LASERS LIMITED is an(a) Dissolved company incorporated on 04/01/2006 with the registered office located at Unit 2 Newnham Drive, Daventry NN11 8YN. There are currently 5 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 MIDAZ LASERS LIMITED?

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MIDAZ LASERS LIMITED is currently Dissolved. It was registered on 04/01/2006 and dissolved on 13/10/2020.

Where is MIDAZ LASERS LIMITED located?

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MIDAZ LASERS LIMITED is registered at Unit 2 Newnham Drive, Daventry NN11 8YN.

What does MIDAZ LASERS LIMITED do?

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MIDAZ LASERS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for MIDAZ LASERS LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.