Midos Properties Limited

Company Name	Midos Properties Limited
Company Status	Dissolved
Company Number	02624228
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	30 August 2023 (7 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Schreiber
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Secretary Name	Mrs Irene Schreiber
Nationality	American
Status	Closed
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Secretary Name	Mrs Rifka Niederman
Nationality	British
Status	Closed
Appointed	20 April 1998(6 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (closed 30 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Stamford Hill London N16 5LG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Telephone	020 88025492
Telephone region	London

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Mr David Schreiber 50.00% Ordinary
1 at £1	Sylvia Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,634
Cash	£896
Current Liabilities	£5,637,592

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	04 July

Filing History

30 August 2023	Final Gazette dissolved following liquidation (1 page)
30 May 2023	Return of final meeting in a members' voluntary winding up (15 pages)
26 October 2022	Liquidators' statement of receipts and payments to 26 August 2022 (18 pages)
26 October 2021	Liquidators' statement of receipts and payments to 26 August 2021 (16 pages)
22 July 2021	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 (2 pages)
28 September 2020	Registered office address changed from 147 Stamford Hill London N16 5LG to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 September 2020 (2 pages)
25 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27 (1 page)
25 September 2020	Declaration of solvency (5 pages)
25 September 2020	Appointment of a voluntary liquidator (3 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 March 2018	Previous accounting period shortened from 5 July 2017 to 4 July 2017 (1 page)
29 June 2017	Notification of David Schreiber as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Notification of Sylvia Green as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Sylvia Green as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of David Schreiber as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 April 2017	Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page)
3 April 2017	Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page)
28 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
28 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
28 July 2016	Secretary's details changed for Mrs Rivka Niederman on 19 December 2015 (1 page)
28 July 2016	Secretary's details changed for Mrs Rivka Niederman on 19 December 2015 (1 page)
25 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Previous accounting period shortened from 7 July 2015 to 6 July 2015 (1 page)
21 March 2016	Previous accounting period shortened from 7 July 2015 to 6 July 2015 (1 page)
18 March 2016	Previous accounting period extended from 23 June 2015 to 7 July 2015 (1 page)
18 March 2016	Previous accounting period extended from 23 June 2015 to 7 July 2015 (1 page)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Director's details changed for Mr David Schreiber on 25 June 2014 (2 pages)
15 July 2014	Secretary's details changed for Mrs Irene Schreiber on 25 June 2014 (1 page)
15 July 2014	Secretary's details changed for Mrs Irene Schreiber on 25 June 2014 (1 page)
15 July 2014	Director's details changed for Mr David Schreiber on 25 June 2014 (2 pages)
15 July 2014	Secretary's details changed for Mrs Rivka Niederman on 25 June 2014 (1 page)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Secretary's details changed for Mrs Rivka Niederman on 25 June 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page)
19 March 2014	Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page)
5 March 2014	Director's details changed for Mr David Schreiber on 1 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr David Schreiber on 1 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr David Schreiber on 1 January 2014 (2 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 June 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 March 2012	Previous accounting period shortened from 25 June 2011 to 24 June 2011 (1 page)
21 March 2012	Previous accounting period shortened from 25 June 2011 to 24 June 2011 (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
24 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 March 2011	Previous accounting period shortened from 26 June 2010 to 25 June 2010 (1 page)
23 March 2011	Previous accounting period shortened from 26 June 2010 to 25 June 2010 (1 page)
1 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Previous accounting period shortened from 27 June 2009 to 26 June 2009 (1 page)
10 March 2010	Previous accounting period shortened from 27 June 2009 to 26 June 2009 (1 page)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 April 2009	Accounting reference date shortened from 28/06/2008 to 27/06/2008 (1 page)
1 April 2009	Accounting reference date shortened from 28/06/2008 to 27/06/2008 (1 page)
2 July 2008	Secretary's change of particulars / rivka niederman / 20/04/1998 (1 page)
2 July 2008	Secretary's change of particulars / rivka niederman / 20/04/1998 (1 page)
2 July 2008	Return made up to 26/06/08; full list of members (3 pages)
2 July 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 March 2008	Prev sho from 29/06/2007 to 28/06/2007 (1 page)
26 March 2008	Prev sho from 29/06/2007 to 28/06/2007 (1 page)
23 August 2007	Return made up to 26/06/07; full list of members (2 pages)
23 August 2007	Return made up to 26/06/07; full list of members (2 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
29 April 2007	Accounting reference date shortened from 30/06/06 to 29/06/06 (1 page)
29 April 2007	Accounting reference date shortened from 30/06/06 to 29/06/06 (1 page)
10 August 2006	Return made up to 26/06/06; full list of members (2 pages)
10 August 2006	Return made up to 26/06/06; full list of members (2 pages)
20 June 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
20 June 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
18 July 2005	Return made up to 26/06/05; full list of members (2 pages)
18 July 2005	Return made up to 26/06/05; full list of members (2 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
22 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 26/06/03; full list of members (7 pages)
8 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 July 2001	Return made up to 26/06/01; full list of members (6 pages)
16 July 2001	Return made up to 26/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 August 2000	Return made up to 26/06/00; full list of members (6 pages)
2 August 2000	Return made up to 26/06/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: unit 3 third floor 5-13 hatton wall london EC1N 8HX (1 page)
16 August 1999	Registered office changed on 16/08/99 from: unit 3 third floor 5-13 hatton wall london EC1N 8HX (1 page)
11 August 1999	Return made up to 26/06/99; no change of members (4 pages)
11 August 1999	Return made up to 26/06/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 July 1998	Return made up to 26/06/98; full list of members (6 pages)
10 July 1998	Return made up to 26/06/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
6 August 1997	Return made up to 26/06/97; no change of members (4 pages)
6 August 1997	Return made up to 26/06/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 August 1996	Return made up to 26/06/96; full list of members (6 pages)
29 August 1996	Return made up to 26/06/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 June 1994	Return made up to 26/06/94; full list of members (5 pages)
21 June 1994	Return made up to 26/06/94; full list of members (5 pages)
4 May 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
4 May 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
5 October 1992	Return made up to 26/06/92; full list of members (5 pages)
5 October 1992	Return made up to 26/06/92; full list of members (5 pages)
26 June 1991	Incorporation (12 pages)
26 June 1991	Incorporation (12 pages)

Midos Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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