| Company Name | Midpoint Trading Ltd |
|---|---|
| Director | Zhongting Shen |
| Company Status | Active |
| Company Number | 09030856 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Zhongting Shen |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 13 Qingnian Road Chaoyang Street Wu Xing District Huzhou City Zhejiang Provice 313000 |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2016(2 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 May 2017) |
| Correspondence Address | 35 Ivor Place Downstairs Office London NW1 6EA |
| Secretary Name | Fwoda Cpa Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2017(2 years, 12 months after company formation) |
| Appointment Duration | 12 months (resigned 28 April 2018) |
| Correspondence Address | 23 Lakeswood Road London BR5 1BJ |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50k at £1 | Zhongting Shen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 20 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 7 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 4 May 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to 14 Wells View Drive London BR2 9UL on 4 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 May 2017 (1 page) |
| 3 May 2017 | Appointment of Fwoda Cpa Ltd as a secretary on 3 May 2017 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from 36 Gerrard Street London W1D 5QA to 35 Ivor Place Downstairs Office London NW1 6EA on 9 May 2016 (1 page) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 May 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Fwoda Cpa Ltd as a secretary on 9 May 2016 (1 page) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|