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The Midshires Group Limited

The Midshires Group Limited is a dissolved company incorporated on 24 May 2000 with the registered office located in Ruislip, Greater London. The Midshires Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04000460
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Jun 1963
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • French • Lives in Switzerland • Born in Jul 1973
Provend Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.04M
Same as previous period
Total Liabilities
-£5.82M
Same as previous period
Net Assets
£5.22M
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 5 Jan 2018
Shares Consolidated
8 Years Ago on 25 Oct 2017
Charge Satisfied
8 Years Ago on 11 Oct 2017
Ghassan Nicolas Kara Resigned
8 Years Ago on 25 Sep 2017
Wesley Mulligan Appointed
8 Years Ago on 25 Sep 2017
David Christophe Marc Flochel Appointed
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
Dormant Accounts Submitted
8 Years Ago on 16 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 5 Jan 2018
Consolidation of shares on 19 October 2017
Submitted on 25 Oct 2017
Statement by Directors
Submitted on 20 Oct 2017
Statement of capital on 20 October 2017
Submitted on 20 Oct 2017
Solvency Statement dated 19/10/17
Submitted on 20 Oct 2017
Resolutions
Submitted on 20 Oct 2017
Satisfaction of charge 12 in full
Submitted on 11 Oct 2017
Appointment of David Christophe Marc Flochel as a director on 25 September 2017
Submitted on 27 Sep 2017
Repayment History
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