Middleton (UK) Limited

Company Name	Middleton (UK) Limited
Company Status	Dissolved
Company Number	04464960
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Pegasus Participation Limited (Corporation)
Status	Closed
Appointed	08 April 2004(1 year, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 21 November 2017)
Correspondence Address	Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Chantset LTD 50.00% Ordinary
500 at £1	Crossways London LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,956
Current Liabilities	£37,623

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
22 April 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
22 April 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page)
8 August 2008	Return made up to 19/06/08; full list of members (3 pages)
8 August 2008	Return made up to 19/06/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
13 July 2007	Return made up to 19/06/07; full list of members (2 pages)
13 July 2007	Return made up to 19/06/07; full list of members (2 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 June 2006	Return made up to 19/06/06; full list of members (2 pages)
29 June 2006	Return made up to 19/06/06; full list of members (2 pages)
11 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
21 July 2005	Return made up to 19/06/05; full list of members (6 pages)
21 July 2005	Return made up to 19/06/05; full list of members (6 pages)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 19/06/04; full list of members (6 pages)
15 July 2004	Return made up to 19/06/04; full list of members (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
26 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
26 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
3 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
8 July 2002	Ad 28/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 2002	Ad 28/06/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 July 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 July 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
26 June 2002	New director appointed (5 pages)
26 June 2002	New secretary appointed (5 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (5 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (5 pages)
19 June 2002	Incorporation (17 pages)
19 June 2002	Incorporation (17 pages)

Middleton (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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