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54/55 MYDDELTON SQUARE LIMITED - FLAT 5, 54-55 MYDDELTON SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 03293823
- Country
- United Kingdom
- Registered Address
- FLAT 5
- 54-55 MYDDELTON SQUARE
- LONDON FLAT 5, 54-55 MYDDELTON SQUARE, LONDON UK
Management
- Managing Directors
- MARCUS SIMON COOPER
- SUZANNE GARBEN
- GERMAINE GILLEN
- PAMELA PILYS JOSEPH
- STEPHEN MARK WALTON
- Company secretaries
- ALANE JULIA FAIRHALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-12-18
- Dissolved on
- 2011-04-26
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2009-12-06
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54/55 MYDDELTON SQUARE LIMITED Company Description
- 54/55 MYDDELTON SQUARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03293823. It was registered 1996-12-18. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-12-06.It can be contacted at Flat 5 .
Get 54/55 MYDDELTON SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54/55 Myddelton Square Limited - FLAT 5, 54-55 MYDDELTON SQUARE, LONDON, United Kingdom
- 1996-12-18
Did you know? kompany provides original and official company documents for 54/55 MYDDELTON SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03293823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03293823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03293823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-04-26) - GAZ2
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FIRST GAZETTE (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WALTON / 06/12/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON COOPER / 06/12/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GARBEN / 06/12/2009 (2010-01-28) - CH01
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06/12/09 FULL LIST (2010-01-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA PILYS JOSEPH / 06/12/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERMAINE GILLEN / 06/12/2009 (2010-01-28) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-12-07) - AA
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DIRECTOR APPOINTED STEPHEN MARK WALTON (2009-05-19) - 288a
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DIRECTOR APPOINTED PAMELA DILYS JOSEPH (2009-03-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM (2009-03-02) - 287
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DIRECTOR APPOINTED SUZANNE GARBEN (2009-03-02) - 288a
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DIRECTOR APPOINTED MARCUS SIMON COOPER (2009-03-02) - 288a
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SECRETARY APPOINTED ALANE JULIA FAIRHALL (2009-03-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ODOM (2009-03-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN BURNS (2009-03-02) - 288b
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APPOINTMENT TERMINATED SECRETARY TIMOTHY KITE (2009-03-02) - 288b
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DIRECTOR APPOINTED GERMAINE GILLEN (2009-03-02) - 288a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-08) - AA
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-02) - 288b
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SECRETARY RESIGNED (2007-02-02) - 288b
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NEW SECRETARY APPOINTED (2007-02-13) - 288a
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM: (2007-04-12) - 287
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-06-03) - 225
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NEW DIRECTOR APPOINTED (2007-02-13) - 288a
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-27) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-09-21) - 353
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DIRECTOR'S PARTICULARS CHANGED (2007-10-04) - 288c
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SECT 394 (2007-12-13) - MISC
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DIRECTOR RESIGNED (2007-07-25) - 288b
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-18) - 288b
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-12) - AA
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S366A DISP HOLDING AGM 29/08/06 (2006-09-12) - ELRES
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS (2005-12-15) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-07) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-03) - AA
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363a
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-31) - AA
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NEW DIRECTOR APPOINTED (2004-03-24) - 288a
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DIRECTOR RESIGNED (2004-03-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-11-06) - 288c
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS (2003-12-23) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-11-19) - 288c
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NEW DIRECTOR APPOINTED (2002-11-15) - 288a
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DIRECTOR RESIGNED (2002-11-14) - 288b
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SECRETARY RESIGNED (2002-05-29) - 288b
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NEW SECRETARY APPOINTED (2002-05-29) - 288a
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2001-01-10) - 363s
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-04) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-26) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS (1999-12-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-06) - AA
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keyboard_arrow_right 1998
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LOCATION OF DEBENTURE REGISTER (1998-02-18) - 190
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LOCATION OF REGISTER OF MEMBERS (1998-02-18) - 353
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-06-10) - 225
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1998-02-18) - 363a
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM: (1998-10-07) - 287
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS (1998-12-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-08) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-24) - 288a
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DIRECTOR RESIGNED (1997-01-07) - 288b
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SECRETARY RESIGNED (1997-01-07) - 288b
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NEW SECRETARY APPOINTED (1997-01-07) - 288a
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-18) - NEWINC
