Company NameMidas Cam Ltd
DirectorHerbert Dean Cameron
Company StatusLiquidation
Company Number08980884
CategoryPrivate Limited Company
Incorporation Date7 April 2014(7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Herbert Dean Cameron
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressPearl Assurance House 319bballards Lane
London
N12 8LY

Location

Registered AddressPearl Assurance House
319bballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Herbert Dean Cameron
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (3 years, 9 months ago)
Next Accounts Due31 January 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return21 March 2019 (2 years, 10 months ago)
Next Return Due4 April 2020 (overdue)

Filing History

30 December 2020Liquidators' statement of receipts and payments to 2 October 2020 (13 pages)
22 October 2019Registered office address changed from Unit 106 Conlan Street London W10 5AP England to Pearl Assurance House 319Bballards Lane London N12 8LY on 22 October 2019 (2 pages)
18 October 2019Statement of affairs (7 pages)
18 October 2019Appointment of a voluntary liquidator (3 pages)
18 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03
(1 page)
15 August 2019Registered office address changed from 57 Onslow Gardens Wallington Surrey SM6 9QH to Unit 106 Conlan Street London W10 5AP on 15 August 2019 (1 page)
16 June 2019Notification of Herbert Dean Cameron as a person with significant control on 7 April 2016 (2 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
19 July 2018Micro company accounts made up to 30 April 2017 (3 pages)
26 June 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 September 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 September 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
9 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
29 March 2016Compulsory strike-off action has been discontinued (1 page)
29 March 2016Compulsory strike-off action has been discontinued (1 page)
28 March 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 March 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
24 July 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Director's details changed for Mr Herbert Dean Cameron on 2 February 2015 (2 pages)
24 July 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Director's details changed for Mr Herbert Dean Cameron on 2 February 2015 (2 pages)
24 July 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Director's details changed for Mr Herbert Dean Cameron on 2 February 2015 (2 pages)
2 February 2015Registered office address changed from Flat 2 6 Park Road Wallington SM6 8AH United Kingdom to 57 Onslow Gardens Wallington Surrey SM6 9QH on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Flat 2 6 Park Road Wallington SM6 8AH United Kingdom to 57 Onslow Gardens Wallington Surrey SM6 9QH on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Flat 2 6 Park Road Wallington SM6 8AH United Kingdom to 57 Onslow Gardens Wallington Surrey SM6 9QH on 2 February 2015 (1 page)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)