MIDSEL LIMITED

Key Data

Status

Dissolved

Company No.

03040507

Incorporation date

27/03/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

08/12/2020

Final Gazette dissolved following liquidation

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08/09/2020

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/11/2019

Liquidators' statement of receipts and payments to 2019-09-17

View PDF (6 pages)

12/02/2019

Termination of appointment of David Kenyon Thomas as a director on 2018-11-30

View PDF (1 pages)

23/10/2018

Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 15 Canada Square London E14 5GL on 2018-10-23

View PDF (2 pages)

05/10/2018

Declaration of solvency

View PDF (5 pages)

05/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2018

Resolutions

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

10/11/2015

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2015-08-14

View PDF (2 pages)

30/10/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

08/04/2014

Miscellaneous

View PDF (1 pages)

01/04/2014

Miscellaneous

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

25/02/2014

Director's details changed for Mr David Kenyon Thomas on 2014-02-24

View PDF (2 pages)

19/11/2013

Appointment of Mr James Redfern as a director

View PDF (2 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

07/02/2013

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

25/08/2011

Appointment of Mr Timothy Alan Maynard as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

15/02/2011

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

19/11/2009

Appointment of Mr Adam Paul Rutherford as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Adam Rutherford as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Adam Rutherford as a secretary

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

21/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

09/07/2009

Appointment terminated director christopher rough

View PDF (1 pages)

07/05/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/05/2009

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/04/2009

Director's change of particulars / rajanbabu sivanithy / 19/02/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / christopher rough / 11/02/2009

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/06/2005

New secretary appointed

View PDF (1 pages)

03/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (3 pages)

01/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/04/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

16/11/2002

New director appointed

View PDF (4 pages)

08/10/2002

New director appointed

View PDF (3 pages)

08/10/2002

New director appointed

View PDF (3 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

Secretary's particulars changed

View PDF (1 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

Secretary's particulars changed

View PDF (1 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/03/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

19/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

06/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/03/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

08/12/1995

Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH

View PDF (1 pages)

12/09/1995

Registered office changed on 12/09/95 from: 72 london wall london EC4V 3PD

View PDF (1 pages)

05/04/1995

Accounting reference date notified as 31/12

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05/04/1995

Location - directors interests register: non legible

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05/04/1995

Location of register of directors' interests

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05/04/1995

Location of register of members (non legible)

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05/04/1995

Location of register of members

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28/03/1995

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Lawson-May, Neil	Director	20/11/1997 - 27/09/2002	47
Thomas, David Kenyon	Director	27/09/2002 - 30/11/2018	87
Rivlin, Paul Denis	Director	23/09/1999 - 27/09/2002	67
Sivanithy, Rajanbabu	Director	22/03/2004 - 31/07/2011	64
Hutton, Graham Stuart	Director	28/03/1995 - 11/06/1998	45

Persons with Significant Control

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Description

About MIDSEL LIMITED

MIDSEL LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at 15 Canada Square, London E14 5GL. 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 MIDSEL LIMITED?

MIDSEL LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 07/12/2020.

Where is MIDSEL LIMITED located?

MIDSEL LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MIDSEL LIMITED do?

MIDSEL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MIDSEL LIMITED?

The latest filing was on 08/12/2020: Final Gazette dissolved following liquidation.