| Company Name | Midband Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05100568 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Name | Michco 413 Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ludovic Cazenave |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 July 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 24 Rue Saint Jean Lyon 69005 Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2006(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 October 2008) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Ms Sharon Elisabeth Bates |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 July 2006) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Winslade Road Sidmouth Devon EX10 9EX |
| Director Name | Pierre Andre Denis |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 November 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 July 2006) |
| Role | Company Director |
| Correspondence Address | 18c Rue De La Doua Villeurbanne 69100 France |
| Director Name | Vincent Frering |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 November 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 October 2006) |
| Role | Surgeon |
| Correspondence Address | 14 Guai Romain Rolland Lyon 69005 Foreign |
| Secretary Name | Ms Sharon Elisabeth Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 July 2006) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Winslade Road Sidmouth Devon EX10 9EX |
| Director Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | Woodwater House Exeter Devon EX2 5WR |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | Woodwater House Exeter Devon EX2 5WR |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 26 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 9 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Secretary resigned;director resigned (1 page) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: c/o mossop & whitham 63 high street sidmouth EX10 8ED (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 May 2005 | Return made up to 13/04/05; full list of members
|
| 16 May 2005 | Registered office changed on 16/05/05 from: 63 high street sidmouth devon EX10 8ED (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New secretary appointed;new director appointed (2 pages) |