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MIDLAND LODGES MANAGEMENT LIMITED

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MIDLAND LODGES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04683872

Incorporation date

02/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, 1 Knightrider Court, London EC4V 5BJCopy
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Latest events (Record since 03/03/2003)
dot icon28/07/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/12/2013
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-12-17
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/08/2012
Termination of appointment of Sergio Gargia as a director
View PDF (1 pages)
dot icon06/08/2012
Appointment of Mr Paul Spencer Crudgington as a director
View PDF (2 pages)
dot icon02/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-03-03
View PDF (15 pages)
dot icon17/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2012
Director's details changed for Serge Gilbert Gargia on 2012-03-06
View PDF (2 pages)
dot icon06/03/2012
Director's details changed for Nicholas Peter Cruz on 2012-03-06
View PDF (2 pages)
dot icon06/03/2012
Secretary's details changed for Acquarius Company Secretaries Limited on 2012-03-06
View PDF (2 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon20/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon15/09/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (13 pages)
dot icon15/09/2010
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2010-09-15
View PDF (2 pages)
dot icon15/09/2010
Secretary's details changed for Acquarius Company Secretaries Limited on 2010-03-01
View PDF (3 pages)
dot icon15/09/2010
Annual return made up to 2009-03-03
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2008-03-03
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2007-03-03 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Annual return made up to 2006-03-03
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2005-03-03
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2004-03-03 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Restoration by order of the court
View PDF (4 pages)
dot icon07/12/2004
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/08/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2004
Registered office changed on 04/03/04 from: 3RD floor, 45/47 cornhill, london, EC3V 3PD
View PDF (1 pages)
dot icon20/09/2003
Director resigned
View PDF (1 pages)
dot icon20/09/2003
New director appointed
View PDF (2 pages)
dot icon20/09/2003
New director appointed
View PDF (2 pages)
dot icon11/05/2003
Ad 03/03/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon11/05/2003
New secretary appointed
View PDF (2 pages)
dot icon11/05/2003
New director appointed
View PDF (2 pages)
dot icon23/03/2003
Secretary resigned
View PDF (1 pages)
dot icon23/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
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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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cruz, Nicholas Peter
Director
30/05/2003 - Present
13
CORNHILL DIRECTORS LIMITED
Nominee Director
03/03/2003 - 03/03/2003
118
Crudgington, Paul Spencer
Director
06/08/2012 - Present
16
ACQUARIUS COMPANY SECRETARIES LIMITED
Corporate Secretary
03/03/2003 - Present
33
CORNHILL SERVICES LIMITED
Nominee Secretary
03/03/2003 - 03/03/2003
113

Persons with Significant Control

0

No PSC data available.

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Description

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About MIDLAND LODGES MANAGEMENT LIMITED

MIDLAND LODGES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 4th Floor, 1 Knightrider Court, London EC4V 5BJ. There are currently 3 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 MIDLAND LODGES MANAGEMENT LIMITED?

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MIDLAND LODGES MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 27/07/2015.

Where is MIDLAND LODGES MANAGEMENT LIMITED located?

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MIDLAND LODGES MANAGEMENT LIMITED is registered at 4th Floor, 1 Knightrider Court, London EC4V 5BJ.

What does MIDLAND LODGES MANAGEMENT LIMITED do?

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MIDLAND LODGES MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MIDLAND LODGES MANAGEMENT LIMITED?

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The latest filing was on 28/07/2015: Final Gazette dissolved via compulsory strike-off.