Midshire Business Systems (Northern) Limited
Company Profile
dissolved
UnknownMidshire Business Systems (northern) Limited
03545609•Private Limited With Share Capital
Midshire House Doranda Way, West Bromwich, West Midlands, B714LT
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Incorporated
14/04/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Midshire Business Systems (northern) Limited (03545609) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in west midlands, B714LT. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 14/04/1998
B714LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-03-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2021
Legacy
Category:Capital
Date:12-03-2021
Legacy
Category:Insolvency
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Resolution
Category:Resolution
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Resolution
Category:Resolution
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:12-05-2008
Resolution
Category:Resolution
Date:07-04-2008
Resolution
Category:Resolution
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Mortgage
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2001
Auditors Resignation Company
Category:Auditors
Date:15-11-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Mortgage
Date:09-03-2000
Legacy
Category:Annual Return
Date:01-08-1999
Legacy
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:28-07-1998
Resolution
Category:Resolution
Date:06-07-1998
Resolution
Category:Resolution
Date:06-07-1998
Resolution
Category:Resolution
Date:06-07-1998
Resolution
Category:Resolution
Date:06-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1998
Legacy
Category:Capital
Date:01-07-1998
Legacy
Category:Capital
Date:01-07-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Address
Date:30-06-1998
Incorporation Company
Category:Incorporation
Date:14-04-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date23/06/2020
Latest Accounts31/03/2019
Trading Addresses
Midshire House Doranda Way, West Bromwich, West Midlands, B714LTRegistered
Related Companies
2
Contact
Midshire House Doranda Way, West Bromwich, West Midlands, B714LT