| Company Name | Midco International (1988) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02709504 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1992(32 years ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gilchrist Sylvanus Olympio |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | Ivory Coast |
| Status | Closed |
| Appointed | 24 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Orchard Court Portman Square London W1H 9PD |
| Secretary Name | Amrit Olympio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1999(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 51 Orchard Court Portman Square London W1H 9PD |
| Director Name | Amrit Olympio |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(8 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 51 Orchard Court Portman Square London W1H 9PD |
| Director Name | John Francis Tillotson |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | Birch Croft Ghyll Road Crowborough Sussex TN6 1ST |
| Secretary Name | John Francis Tillotson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | Birch Croft Ghyll Road Crowborough Sussex TN6 1ST |
| Secretary Name | Beatrice Ezpeleta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 June 1999) |
| Role | Secretary |
| Correspondence Address | 45 Northdown Street London N1 9BL |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,146 |
| Cash | £192 |
| Current Liabilities | £58,113 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2001 | Application for striking-off (1 page) |
| 26 February 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 31 January 2001 | New director appointed (1 page) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 June 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 19 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 July 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 15 April 1998 | Return made up to 03/04/98; full list of members (5 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: no.1 Pemberton row london EC4A 3HY (1 page) |
| 24 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 8 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 April 1996 | Return made up to 03/04/96; full list of members (5 pages) |
| 16 April 1996 | Resolutions
|
| 7 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |