| Company Name | Midwinter Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08208999 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Alyson Black |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Drayton Avenue London W13 0LF |
| Director Name | Mr Tony Marr |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 June 2022) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Drayton Avenue London W13 0LF |
Contact
| Website | www.midwinterconsulting.com |
|---|
Location
| Registered Address | 78 Drayton Avenue London W13 0LF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Alyson Black 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Tony Marr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,912 |
| Current Liabilities | £12,590 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2021 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 10 March 2021 | Cessation of Alyson Black as a person with significant control on 30 June 2017 (1 page) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2019 | Registered office address changed from 10 Chevron Apartments 294 st. James's Road London SE1 5JX England to 78 Drayton Avenue London W13 0LF on 18 December 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 March 2019 | Registered office address changed from 84 Peregrine House Hall Street London EC1V 7PR to 10 Chevron Apartments 294 st. James's Road London SE1 5JX on 12 March 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 13 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 16 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Appointment of Mr Tony Marr as a director (2 pages) |
| 6 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Appointment of Mr Tony Marr as a director (2 pages) |
| 3 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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| 3 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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| 3 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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| 19 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 19 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 19 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 11 September 2012 | Incorporation
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| 11 September 2012 | Incorporation
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