| Company Name | Middleton Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04526221 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
| Dissolution Date | 3 May 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 May 2011) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | Office 104 48 Themistokli Dervi Athienitis Centennial Building Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 August 2010 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 29 January 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 29 January 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 January 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 23 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 15 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 19 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 18 October 2006 | Accounts made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Accounts made up to 30 September 2006 (2 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Accounts made up to 30 September 2005 (1 page) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Accounts made up to 30 September 2005 (1 page) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 21 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 21 October 2004 | Accounts made up to 30 September 2004 (1 page) |
| 21 October 2004 | Accounts made up to 30 September 2004 (1 page) |
| 21 October 2004 | Resolutions
|
| 21 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 21 October 2004 | Resolutions
|
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 8 October 2003 | Accounts made up to 30 September 2003 (1 page) |
| 8 October 2003 | Accounts made up to 30 September 2003 (1 page) |
| 4 September 2002 | Incorporation (17 pages) |