| Company Name | Midwest Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08831293 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Diana Agathokleous |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 03 January 2015(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 November 2018) |
| Role | Corporate Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Office 4.01, 1 Fetter Lane London EC4A 1BR |
| Secretary Name | W.I.S. Secretary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2015(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 November 2018) |
| Correspondence Address | Room 4.01, 1 Fetter Lane London EC4A 1BR |
| Director Name | Mrs Diana Agathokleous |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Corporate Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Office 4.01, 1 Fetter Lane London EC4A 1BR |
| Director Name | Mr Ilia Filippov |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 January 2015(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 2015) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 5-110 Gallerny Proezd Vasileostrovsky Raion, 199226 St. Petersburg Russia |
| Secretary Name | W.I.S. Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2014(same day as company formation) |
| Correspondence Address | Room 4.01, 1 Fetter Lane London EC4A 1BR |
Location
| Registered Address | Office 4.01, 1 Fetter Lane London EC4A 1BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Diana Agathokleous 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 February 2015 | Appointment of W.I.S. Secretary Services Ltd as a secretary on 3 January 2015 (2 pages) |
| 19 February 2015 | Appointment of Ms Diana Agathokleous as a director on 3 January 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Ilia Filippov as a director on 3 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Ilia Filippov as a director on 3 January 2015 (1 page) |
| 19 February 2015 | Appointment of Ms Diana Agathokleous as a director on 3 January 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Ilia Filippov as a director on 3 January 2015 (1 page) |
| 19 February 2015 | Appointment of W.I.S. Secretary Services Ltd as a secretary on 3 January 2015 (2 pages) |
| 19 February 2015 | Appointment of W.I.S. Secretary Services Ltd as a secretary on 3 January 2015 (2 pages) |
| 19 February 2015 | Appointment of Ms Diana Agathokleous as a director on 3 January 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 30 January 2015 | Appointment of Mr Ilia Filippov as a director on 3 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 3 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Diana Agathokleous as a director on 3 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Ilia Filippov as a director on 3 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 3 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Diana Agathokleous as a director on 3 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Ilia Filippov as a director on 3 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 3 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Diana Agathokleous as a director on 3 January 2015 (1 page) |
| 29 January 2015 | Secretary's details changed for W.I.S. Secretary Services Ltd on 17 November 2014 (1 page) |
| 29 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Diana Agathokleous on 17 November 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Diana Agathokleous on 17 November 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Secretary's details changed for W.I.S. Secretary Services Ltd on 17 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 (1 page) |
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|