The Midshires Group Limited

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dissolved

The Midshires Group Limited

04000460•Private Limited With Share Capital

Apollo House, Odyssey Business Park, Ruislip, HA46QD

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Incorporated

24/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

The Midshires Group Limited (04000460) is a private limited with share capital incorporated on 24/05/2000 (25 years old) and registered in ruislip, HA46QD. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Incorporated 24/05/2000
HA46QD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
daniel henry abrahams
director
D
david christophe marc flochel
director
W
wesley mulligan
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2018
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Move Registers To Sail Company
Category:Address
Date:05-06-2013
Change Sail Address Company
Category:Address
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Memorandum Articles
Category:Incorporation
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Miscellaneous
Category:Miscellaneous
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Resolution
Category:Resolution
Date:24-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:29-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Resolution
Category:Resolution
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:23-02-2006
Auditors Resignation Company
Category:Auditors
Date:23-02-2006
Legacy
Category:Officers
Date:21-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/12/2017
Filing Date12/01/2017
Latest Accounts31/03/2016

Trading Addresses

Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA46QDRegistered

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Contact

Apollo House, Odyssey Business Park, Ruislip, HA46QD