| Company Name | Midcap Venture Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559338 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 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 Walter Albert Friedrich |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 May 2014(11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
| Secretary Name | Bizprof Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Correspondence Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
| Director Name | Dr Michael Heinrich |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 East Street Suite 101 Epsom Surrey KT17 1HX |
Location
| Registered Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Klaus Kaufmann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
|---|---|
| 26 May 2016 | Secretary's details changed for Bizprof Ltd on 1 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2014 (1 page) |
| 6 May 2014 | Appointment of Mr Walter Albert Friedrich as a director (2 pages) |
| 6 May 2014 | Termination of appointment of Michael Heinrich as a director (1 page) |
| 6 June 2013 | Incorporation (20 pages) |