Company NameMidcom Properties Limited
Company StatusLiquidation
Company Number03141939
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameSeymour Company Secretaries Liimited (Corporation)
StatusCurrent
Appointed28 December 1995(same day as company formation)
Correspondence Address38 Osnaburgh Street
London
NW1 3ND
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameDara Mahmood
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityIraqi
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address220 Edgware Road
London
W2 1DH
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered AddressC/O Portman Partnership
38 Osnaburgh Street
London
NW1 3ND
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2000
Net Worth£7,269
Cash£13,152
Current Liabilities£67,935

Accounts

Latest Accounts31 December 2000 (20 years, 5 months ago)
Next Accounts Due31 October 2002 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due11 January 2017 (overdue)

Filing History

19 May 2003Order of court to wind up (2 pages)
19 May 2003Order of court to wind up (2 pages)
12 May 2003Court order notice of winding up (2 pages)
12 May 2003Court order notice of winding up (2 pages)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
8 August 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 February 2002Return made up to 28/12/01; full list of members (6 pages)
26 February 2002Return made up to 28/12/01; full list of members (6 pages)
15 January 2002Registered office changed on 15/01/02 from: 26 seymour street london W1H 5HD (1 page)
15 January 2002Registered office changed on 15/01/02 from: 26 seymour street london W1H 5HD (1 page)
12 October 2001Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2001Accounts for a small company made up to 31 December 1999 (5 pages)
28 March 2001Secretary's particulars changed (1 page)
28 March 2001Secretary's particulars changed (1 page)
12 March 2001Return made up to 28/12/00; full list of members (6 pages)
12 March 2001Return made up to 28/12/00; full list of members (6 pages)
22 June 2000Ad 24/05/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
22 June 2000Ad 24/05/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
28 April 2000Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 2000Accounts for a small company made up to 31 December 1998 (5 pages)
20 April 2000Return made up to 28/12/99; full list of members (6 pages)
20 April 2000Return made up to 28/12/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
18 January 1999Return made up to 28/12/98; no change of members (4 pages)
18 January 1999Return made up to 28/12/98; no change of members (4 pages)
19 June 1998Return made up to 28/12/97; no change of members (4 pages)
19 June 1998Return made up to 28/12/97; no change of members (4 pages)
13 January 1998Particulars of mortgage/charge (3 pages)
13 January 1998Particulars of mortgage/charge (3 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 January 1997Return made up to 28/12/96; full list of members (6 pages)
26 January 1997Return made up to 28/12/96; full list of members (6 pages)
4 January 1996Registered office changed on 04/01/96 from: 26 seymour street london W1H 5HD (1 page)
4 January 1996New secretary appointed (2 pages)
4 January 1996New director appointed (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Secretary resigned (2 pages)
4 January 1996New secretary appointed (2 pages)
4 January 1996New director appointed (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Secretary resigned (2 pages)
4 January 1996Registered office changed on 04/01/96 from: 26 seymour street london W1H 5HD (1 page)
28 December 1995Incorporation (26 pages)
28 December 1995Incorporation (26 pages)