Midships Limited

Company Name	Midships Limited
Company Status	Dissolved
Company Number	05547969
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 May 2017)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	29 September 2005(1 month after company formation)
Appointment Duration	11 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	29 September 2005(1 month after company formation)
Appointment Duration	11 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	29 September 2005(1 month after company formation)
Appointment Duration	11 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (5 pages)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (5 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
21 September 2009	Return made up to 30/08/09; full list of members (4 pages)
21 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/insolvency statement 24/06/2009 (4 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/insolvency statement 24/06/2009 (4 pages)
29 September 2008	Return made up to 30/08/08; full list of members (3 pages)
29 September 2008	Return made up to 30/08/08; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (12 pages)
25 May 2007	Full accounts made up to 31 December 2006 (12 pages)
30 August 2006	Return made up to 30/08/06; full list of members (3 pages)
30 August 2006	Return made up to 30/08/06; full list of members (3 pages)
19 October 2005	Ad 30/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 October 2005	Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 October 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 2005	New director appointed (2 pages)
7 October 2005	Memorandum and Articles of Association (5 pages)
7 October 2005	New director appointed (17 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New secretary appointed;new director appointed (17 pages)
7 October 2005	New director appointed (17 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2005	Registered office changed on 07/10/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New secretary appointed;new director appointed (17 pages)
7 October 2005	Memorandum and Articles of Association (5 pages)
7 October 2005	Registered office changed on 07/10/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
30 August 2005	Incorporation (10 pages)
30 August 2005	Incorporation (10 pages)

Midships Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London