MIDSUMMER LODGE INVESTMENTS

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MIDSUMMER LODGE INVESTMENTS

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Key Data

Status

Dissolved

Company No.

02683130

Incorporation date

30/01/1992

Size

Dormant

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 30/01/1992)
dot icon14/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2010
First Gazette notice for voluntary strike-off
dot icon17/11/2010
Application to strike the company off the register
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/01/2010
Director's details changed for Robin Louis Henning Bencard on 2009-10-01
dot icon24/01/2010
Director's details changed for Kevin Alan Singleton on 2009-10-01
dot icon24/01/2010
Director's details changed for Jyoti Tailor on 2009-10-01
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon13/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon26/03/2009
Director appointed jyoti tailor
dot icon08/01/2009
Return made up to 01/01/09; full list of members
dot icon05/01/2009
Appointment Terminated Director mary kenny
dot icon27/11/2008
Secretary appointed sarah maher
dot icon25/09/2008
Appointment Terminated Secretary george bayer
dot icon11/06/2008
Accounts made up to 2007-12-31
dot icon18/02/2008
New secretary appointed
dot icon18/02/2008
Secretary resigned
dot icon03/01/2008
Return made up to 01/01/08; full list of members
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon11/10/2007
Director resigned
dot icon11/07/2007
Director's particulars changed
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon21/02/2007
New director appointed
dot icon24/01/2007
Return made up to 15/01/07; full list of members
dot icon04/01/2007
Director resigned
dot icon29/10/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Secretary resigned
dot icon24/01/2006
Secretary's particulars changed
dot icon17/01/2006
Return made up to 15/01/06; full list of members
dot icon08/08/2005
Secretary resigned
dot icon08/08/2005
New secretary appointed
dot icon01/07/2005
Accounts made up to 2004-12-31
dot icon18/04/2005
Director's particulars changed
dot icon20/01/2005
Return made up to 15/01/05; full list of members
dot icon07/06/2004
New secretary appointed
dot icon07/06/2004
Secretary resigned
dot icon04/04/2004
Full accounts made up to 2003-12-31
dot icon16/02/2004
Director resigned
dot icon16/02/2004
New director appointed
dot icon16/02/2004
Director resigned
dot icon03/02/2004
Return made up to 15/01/04; full list of members
dot icon07/04/2003
Full accounts made up to 2002-12-31
dot icon03/02/2003
Return made up to 15/01/03; full list of members
dot icon03/02/2003
Director's particulars changed
dot icon08/01/2003
Secretary's particulars changed
dot icon18/11/2002
New secretary appointed
dot icon18/11/2002
Secretary resigned
dot icon03/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon04/04/2002
Full accounts made up to 2001-12-31
dot icon12/02/2002
Return made up to 15/01/02; no change of members
dot icon05/08/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon24/07/2001
Director resigned
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon17/01/2001
Return made up to 15/01/01; full list of members
dot icon23/10/2000
New secretary appointed
dot icon23/10/2000
Secretary resigned
dot icon17/07/2000
Resolutions
dot icon09/07/2000
Resolutions
dot icon25/06/2000
Director resigned
dot icon25/06/2000
Director resigned
dot icon22/06/2000
Certificate of re-registration from Limited to Unlimited
dot icon15/06/2000
Application for reregistration from LTD to UNLTD
dot icon15/06/2000
Members' assent for rereg from LTD to UNLTD
dot icon15/06/2000
Declaration of assent for reregistration to UNLTD
dot icon15/06/2000
Re-registration of Memorandum and Articles
dot icon20/03/2000
Director's particulars changed
dot icon16/03/2000
Full accounts made up to 1999-12-31
dot icon22/01/2000
Return made up to 15/01/00; no change of members
dot icon24/10/1999
Secretary's particulars changed
dot icon09/09/1999
New director appointed
dot icon11/03/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Return made up to 15/01/99; no change of members
dot icon05/10/1998
New secretary appointed
dot icon05/10/1998
Secretary resigned
dot icon06/05/1998
Director resigned
dot icon30/03/1998
Full accounts made up to 1997-12-31
dot icon02/02/1998
Return made up to 15/01/98; full list of members
dot icon28/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon18/01/1998
Director resigned
dot icon19/11/1997
Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL
dot icon25/08/1997
Secretary's particulars changed
dot icon04/03/1997
Full accounts made up to 1996-12-31
dot icon26/01/1997
Return made up to 15/01/97; change of members
dot icon17/10/1996
Secretary resigned
dot icon17/10/1996
New secretary appointed
dot icon12/08/1996
Auditor's resignation
dot icon28/05/1996
Full accounts made up to 1995-12-31
dot icon06/05/1996
Location of register of members
dot icon15/04/1996
Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE
dot icon14/02/1996
Return made up to 15/01/96; no change of members
dot icon15/10/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon28/01/1995
Return made up to 15/01/95; full list of members
dot icon28/01/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Full accounts made up to 1993-12-31
dot icon12/05/1994
Director resigned;new director appointed
dot icon24/02/1994
Return made up to 15/01/94; no change of members
dot icon31/10/1993
New director appointed
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon01/09/1993
Auditor's resignation
dot icon24/05/1993
Auditor's resignation
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Resolutions
dot icon11/03/1993
Secretary resigned;new secretary appointed
dot icon08/03/1993
Director's particulars changed
dot icon10/02/1993
Return made up to 15/01/93; full list of members
dot icon16/07/1992
Ad 26/06/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
dot icon16/07/1992
Nc inc already adjusted 23/06/92
dot icon05/07/1992
Resolutions
dot icon05/07/1992
Resolutions
dot icon05/07/1992
Resolutions
dot icon07/06/1992
Certificate of change of name
dot icon06/05/1992
Director resigned;new director appointed
dot icon06/05/1992
New director appointed
dot icon06/05/1992
Director resigned;new director appointed
dot icon20/04/1992
Certificate of change of name
dot icon04/03/1992
Accounting reference date notified as 31/12
dot icon27/02/1992
New secretary appointed;director resigned;new director appointed
dot icon27/02/1992
Registered office changed on 28/02/92 from: 2 baches street london N1 6UB
dot icon27/02/1992
Secretary resigned;new director appointed
dot icon30/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

MIDSUMMER LODGE INVESTMENTS has not submitted financial statements

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

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIDSUMMER LODGE INVESTMENTS

MIDSUMMER LODGE INVESTMENTS is an(a) Dissolved company incorporated on 30/01/1992 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 LODGE INVESTMENTS?

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MIDSUMMER LODGE INVESTMENTS is currently Dissolved. It was registered on 30/01/1992 and dissolved on 14/03/2011.

Where is MIDSUMMER LODGE INVESTMENTS located?

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MIDSUMMER LODGE INVESTMENTS is registered at 8 Canada Square, London, E14 5HQ.

What does MIDSUMMER LODGE INVESTMENTS do?

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MIDSUMMER LODGE INVESTMENTS operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MIDSUMMER LODGE INVESTMENTS?

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The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.