MIDPLUS LIMITED

Key Data

Status

Dissolved

Company No.

02339989

Incorporation date

25/01/1989

Size

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1989)

20/05/2019

Final Gazette dissolved via compulsory strike-off

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04/03/2019

First Gazette notice for compulsory strike-off

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27/12/2018

Withdraw the company strike off application

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26/11/2018

First Gazette notice for voluntary strike-off

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14/11/2018

Application to strike the company off the register

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03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (2 pages)

03/07/2018

Registered office address changed from C/O Hempsons Hempsons House 40 Villiers Street London WC2N 6NJ to C/O Hempsons 100 Wood Street London EC2V 7AN on 2018-07-04

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (2 pages)

03/04/2017

Termination of appointment of Anthony Ian Godfrey Charles South as a director on 2017-03-24

View PDF (2 pages)

03/04/2017

Termination of appointment of Anthony Ian Godfrey Charles South as a director on 2017-03-24

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (15 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (14 pages)

30/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

03/08/2014

Annual return made up to 2014-06-16

View PDF (14 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (14 pages)

13/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (14 pages)

15/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

10/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (14 pages)

10/07/2011

Director's details changed for Anthony Ian Godfrey Charles South on 2009-09-01

View PDF (1 pages)

10/07/2011

Director's details changed for Mr Geoffrey Anthony Latham on 2009-09-01

View PDF (1 pages)

10/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

10/07/2011

Register inspection address has been changed

View PDF (2 pages)

17/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

15/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (14 pages)

17/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

05/07/2009

Return made up to 16/06/09; full list of members

View PDF (6 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/07/2008

Return made up to 16/06/08; no change of members

View PDF (4 pages)

26/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

09/07/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/08/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

03/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

21/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

19/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

25/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

21/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

10/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

20/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

13/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

05/07/1999

Return made up to 16/06/99; no change of members

View PDF (5 pages)

20/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

21/10/1998

Registered office changed on 22/10/98 from: lutidine house 3/5,crutched friars london EC3N 2HT

View PDF (1 pages)

24/06/1998

Return made up to 16/06/98; full list of members

View PDF (7 pages)

13/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

03/07/1997

Return made up to 16/06/97; no change of members

View PDF (5 pages)

21/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

24/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (7 pages)

18/02/1996

Resolutions

View PDF (1 pages)

03/07/1995

Return made up to 16/06/95; full list of members

View PDF (8 pages)

05/06/1995

Director resigned

View PDF (2 pages)

18/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/06/1994

Return made up to 16/06/94; no change of members

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12/02/1994

Full accounts made up to 1993-03-31

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28/06/1993

Return made up to 16/06/93; no change of members

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15/12/1992

Full accounts made up to 1992-03-31

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19/07/1992

Return made up to 16/06/92; full list of members

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18/05/1992

Director resigned

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22/08/1991

New director appointed

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22/08/1991

New director appointed

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29/07/1991

Director resigned

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17/07/1991

Full accounts made up to 1991-03-31

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17/07/1991

Return made up to 16/06/91; no change of members

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17/07/1991

Registered office changed on 18/07/91

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27/08/1990

Full accounts made up to 1990-03-31

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27/08/1990

Return made up to 16/06/90; full list of members

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27/11/1989

Director resigned

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06/08/1989

Wd 27/07/89 ad 21/07/89--------- £ si 998@1=998 £ ic 2/1000

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31/07/1989

Secretary resigned;new secretary appointed

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31/07/1989

Registered office changed on 01/08/89 from: 85 falcon close, knights manor dartford kent DA1 5SA

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10/05/1989

Director resigned;new director appointed

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10/05/1989

Secretary resigned;new secretary appointed

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10/05/1989

Registered office changed on 11/05/89 from: 2 baches street london N1 6UB

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08/05/1989

Memorandum and Articles of Association

View PDF (11 pages)

02/05/1989

Resolutions

View PDF (2 pages)

25/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2017

Last change occurred

30/03/2017

Accounts

Last made up date

30/03/2017

Next account date

30/03/2018

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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

Person	Title	Period	Connections
South, Anthony Ian Godfrey Charles	Director	16/05/2001 - 24/03/2017	32
Latham, Geoffrey Anthony	Secretary	16/05/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MIDPLUS LIMITED

MIDPLUS LIMITED is an(a) Dissolved company incorporated on 25/01/1989 with the registered office located at C/O Hempsons, 100 Wood Street, London EC2V 7AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDPLUS LIMITED?

MIDPLUS LIMITED is currently Dissolved. It was registered on 25/01/1989 and dissolved on 20/05/2019.

Where is MIDPLUS LIMITED located?

MIDPLUS LIMITED is registered at C/O Hempsons, 100 Wood Street, London EC2V 7AN.

What does MIDPLUS LIMITED do?

MIDPLUS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MIDPLUS LIMITED?

The latest filing was on 20/05/2019: Final Gazette dissolved via compulsory strike-off.