MIDSUMMER HOUSE LTD

Register to unlock more data on OkredoRegister

MIDSUMMER HOUSE LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02213451

Incorporation date

24/01/1988

Size

Small

Contacts

Registered address

Registered address

C/O DEBBIE DANIELS, Crown House 855 London Road, Grays, West Thurrock, Essex RM20 3LGCopy
copy info iconCopy
See on map
Latest events (Record since 24/01/1988)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon02/12/2014
Application to strike the company off the register
dot icon03/11/2014
-
dot icon18/04/2014
Compulsory strike-off action has been discontinued
dot icon15/04/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon14/04/2014
First Gazette notice for compulsory strike-off
dot icon04/11/2013
-
dot icon17/07/2013
Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays, West Thurrock Essex RM20 3LG England on 2013-07-18
dot icon17/07/2013
Registered office address changed from 236 London Road Romford Essex RM7 9EL on 2013-07-18
dot icon13/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon29/10/2012
-
dot icon08/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon16/10/2011
-
dot icon04/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon31/10/2010
-
dot icon03/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon03/01/2010
Termination of appointment of Nigel Gaymer as a director
dot icon03/01/2010
Director's details changed for Christopher John Sullivan on 2010-01-04
dot icon03/01/2010
Termination of appointment of Nigel Gaymer as a secretary
dot icon03/01/2010
Director's details changed for Mr Russell Lee Christopher Morgan on 2010-01-04
dot icon03/01/2010
Appointment of Mr Javed Taher as a secretary
dot icon03/01/2010
Director's details changed for Deirdre Morgan on 2010-01-04
dot icon03/01/2010
Director's details changed for Mr Charles Nicholas Beer on 2010-01-04
dot icon30/11/2009
-
dot icon02/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/12/2008
Return made up to 14/12/08; full list of members
dot icon30/11/2008
-
dot icon15/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/02/2008
-
dot icon24/01/2008
New director appointed
dot icon24/01/2008
New director appointed
dot icon08/01/2008
Return made up to 14/12/07; full list of members
dot icon27/08/2007
Director resigned
dot icon07/03/2007
-
dot icon04/01/2007
Return made up to 14/12/06; full list of members
dot icon28/12/2005
-
dot icon13/12/2005
Return made up to 14/12/05; full list of members
dot icon08/02/2005
Return made up to 15/12/04; full list of members
dot icon02/12/2004
-
dot icon04/02/2004
Return made up to 15/12/03; full list of members
dot icon02/12/2003
-
dot icon03/02/2003
Return made up to 15/12/02; full list of members
dot icon03/12/2002
-
dot icon08/03/2002
Return made up to 15/12/01; full list of members
dot icon17/12/2001
Full accounts made up to 2000-09-30
dot icon02/10/2001
Accounting reference date extended from 30/09/01 to 31/01/02
dot icon11/09/2001
Return made up to 15/12/00; full list of members
dot icon04/03/2001
Accounting reference date extended from 30/06/00 to 30/09/00
dot icon07/09/2000
-
dot icon15/03/2000
Particulars of mortgage/charge
dot icon08/02/2000
Return made up to 15/12/99; full list of members
dot icon10/10/1999
New secretary appointed;new director appointed
dot icon30/09/1999
Secretary resigned
dot icon30/09/1999
Director resigned
dot icon30/09/1999
Director resigned
dot icon30/09/1999
Director resigned
dot icon30/09/1999
Director resigned
dot icon30/09/1999
Registered office changed on 01/10/99 from: 61 rock road cambridge cambridgeshire CB1 4UG
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon06/09/1999
Resolutions
dot icon19/01/1999
-
dot icon02/12/1998
Return made up to 15/12/98; no change of members
dot icon29/12/1997
-
dot icon08/12/1997
Return made up to 15/12/97; no change of members
dot icon05/01/1997
Return made up to 15/12/96; full list of members
dot icon29/10/1996
-
dot icon17/02/1996
-
dot icon03/12/1995
Return made up to 15/12/95; full list of members
dot icon08/11/1995
Director resigned
dot icon12/04/1995
-
dot icon20/02/1995
Return made up to 15/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Director resigned
dot icon15/03/1994
-
dot icon25/02/1994
Return made up to 15/12/93; no change of members
dot icon23/02/1993
-
dot icon12/01/1993
Return made up to 15/12/92; full list of members
dot icon04/10/1992
Auditor's resignation
dot icon28/05/1992
-
dot icon26/01/1992
Return made up to 15/12/91; no change of members
dot icon25/07/1991
Return made up to 15/12/90; change of members
dot icon10/06/1991
-
dot icon25/06/1990
New director appointed
dot icon07/01/1990
-
dot icon07/01/1990
Return made up to 15/12/89; full list of members
dot icon03/01/1990
Accounting reference date extended from 31/05 to 30/06
dot icon12/09/1989
New director appointed
dot icon16/07/1989
Director resigned;new director appointed
dot icon02/07/1989
Registered office changed on 03/07/89 from: 30 st james street london SW1A 1HB
dot icon02/07/1989
Secretary resigned;new secretary appointed
dot icon27/02/1989
Return made up to 30/09/88; full list of members
dot icon25/05/1988
Particulars of mortgage/charge
dot icon12/05/1988
Wd 08/04/88 ad 14/03/88--------- £ si 80000@1=80000 £ ic 20000/100000
dot icon08/05/1988
Resolutions
dot icon26/04/1988
Wd 21/03/88 pd 14/03/88--------- £ si 2@1
dot icon24/04/1988
Wd 17/03/88 ad 14/03/88--------- premium £ si 19998@1=19998 £ ic 2/20000
dot icon14/04/1988
Resolutions
dot icon14/04/1988
Resolutions
dot icon14/04/1988
£ nc 1000/100000
dot icon04/04/1988
Certificate of change of name
dot icon04/04/1988
Certificate of change of name
dot icon22/03/1988
Accounting reference date notified as 31/05
dot icon21/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/03/1988
New director appointed
dot icon07/03/1988
Resolutions
dot icon07/03/1988
Registered office changed on 08/03/88 from: 124-128 city road london EC1V 2NJ
dot icon24/01/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/01/2014
dot iconLast change occurred
29/01/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/01/2014
dot iconNext account date
29/01/2015
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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MIDSUMMER HOUSE LTD

MIDSUMMER HOUSE LTD is an(a) Dissolved company incorporated on 24/01/1988 with the registered office located at C/O DEBBIE DANIELS, Crown House 855 London Road, Grays, West Thurrock, Essex RM20 3LG. 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 MIDSUMMER HOUSE LTD?

toggle

MIDSUMMER HOUSE LTD is currently Dissolved. It was registered on 24/01/1988 and dissolved on 30/03/2015.

Where is MIDSUMMER HOUSE LTD located?

toggle

MIDSUMMER HOUSE LTD is registered at C/O DEBBIE DANIELS, Crown House 855 London Road, Grays, West Thurrock, Essex RM20 3LG.

What does MIDSUMMER HOUSE LTD do?

toggle

MIDSUMMER HOUSE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MIDSUMMER HOUSE LTD?

toggle

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.