| Company Name | Midbeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301220 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1977(47 years, 2 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Avner Suissa |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | Gaiden Hartsbourne Road, Bushey Heath Bushey Hertfordshire WD23 1JJ |
| Secretary Name | Susan Merrill Suissa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | Gaiden Hartsbourne Road, Bushey Heath Bushey Hertfordshire WD23 1JJ |
| Director Name | Susan Merrill Suissa |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 March 2002) |
| Role | Secretary |
| Correspondence Address | Gaidan Hartsbourne Road Bushey Watford Hertfordshire WD2 1JJ |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,067 |
| Cash | £240,552 |
| Current Liabilities | £72,983 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 27 January 2005 | Return made up to 19/12/04; full list of members (2 pages) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Secretary's particulars changed (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 58-59 margaret street london W1W 8SN (1 page) |
| 23 December 2003 | Return made up to 19/12/03; full list of members (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 58-59 margaret street london W1N 7FG (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 27 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 December 2001 | Location of debenture register (1 page) |
| 31 December 2001 | Return made up to 19/12/01; full list of members (5 pages) |
| 28 December 2000 | Return made up to 19/12/00; full list of members (5 pages) |
| 28 December 2000 | Location of register of members (1 page) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 December 1996 | Return made up to 19/12/96; no change of members
|
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |