Dissolved
Dissolved 2014-06-03
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Home > England & Wales Companies > MIDHEAVEN LIMITED
Company Information for MIDHEAVEN LIMITED
3 CROMWELL ROAD, HOVE, BN3 3EA,
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Company Registration Number
 05497693 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Midheaven Ltd
MIDHEAVEN LIMITED was founded on 2005-07-04 and had its registered office in 3 Cromwell Road. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIDHEAVEN LIMITED | |
| Legal Registered Office | |
| 3 CROMWELL ROAD HOVE BN3 3EA Other companies in BN3 | |
Filing Information
| Company Number | 05497693 | |
|---|---|---|
| Date formed | 2005-07-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 18:18:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDHEAVEN LIMITED
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Companies with same name MIDHEAVEN LIMITED
The following companies were found which have the same name as MIDHEAVEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDHEAVEN ASSOCIATES LIMITED | 4 EVESHAM WAY OAKHILL MILTON KEYNES ENGLAND MK5 6NB | Dissolved | Company formed on the 2013-07-11 | |
| MIDHEAVEN PRODUCTIONS LTD | 5 NEW STREET SQUARE LONDON EC4A 3TW | Active - Proposal to Strike off | Company formed on the 2013-04-23 | |
 |
MIDHEAVEN MANAGEMENT LLLP | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Withdrawn | Company formed on the 2010-04-08 |
 |
MIDHEAVEN CONSULTANCY & SERVICES PRIVATE LIMITED | APURBA PATHBYE LANE 5 R G BARUAH ROAD GUWAHATI Assam 781003 | STRIKE OFF | Company formed on the 2004-07-14 |
 |
MIDHEAVEN PTY. LTD. | NSW 2022 | Dissolved | Company formed on the 2016-06-28 |
 |
Midheaven Investment Holding Limited | Unknown | Company formed on the 2012-05-03 | |
|
MIDHEAVEN HAOYUE (HK) LIMITED | Active | Company formed on the 2014-06-11 | |
|
Midheaven Industry Investment Limited | Unknown | Company formed on the 2014-03-27 | |
|
MIDHEAVEN INTERNATIONAL CO., LIMITED | Unknown | Company formed on the 2015-04-09 | |
| MIDHEAVEN DIRECTIONS LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2015-04-02 | |
|
Midheaven International Trading (Hongkong) Co., Limited | Unknown | Company formed on the 2017-08-16 | |
|
Midheaven Newscoin Limited | Unknown | Company formed on the 2018-04-11 | |
 |
MIDHEAVEN SINGAPORE PTE. LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2018-05-18 |
| Midheaven Oy Ab | Brobackavägen 22 ESPOO 02820 | Active | Company formed on the 2016-05-09 | |
|
MIDHEAVEN 10 LLC | Georgia | Unknown | |
|
MIDHEAVEN 10 L.L.C | Georgia | Unknown | |
|
MIDHEAVEN LOGISTICS PTY LTD | Active | Company formed on the 2020-09-03 | |
|
MIDHEAVEN LOGISTICS PTY LTD | Active | Company formed on the 2020-09-03 | |
| MIDHEAVEN LLC | 229 AMHERST AVE SARASOTA FL 34232 | Active | Company formed on the 2021-02-04 | |
|
Midheaven Coaching LLC | 74 AUBURN ST PAWTUCKET RI 02860 | Active | Company formed on the 2021-07-30 |
Company Officers of MIDHEAVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CASTLE STREET REGISTRARS LTD |
||
SUSAN CHALKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVER AIR EUROPE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2014-08-05 | |
| COMMISSIONS DIRECT LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2002-09-02 | Dissolved 2015-09-15 | |
| ADAM STYLE LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-20 | Dissolved 2014-03-18 | |
| DOYLE RADIOLOGY LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-19 | Dissolved 2016-06-28 | |
| TECHDANTOM LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-03 | Dissolved 2014-01-07 | |
| DIANE STYLE LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-09-28 | Dissolved 2014-05-27 | |
| BALLYARR MEDIA LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-07-02 | Dissolved 2017-11-14 | |
| PROFESSIONAL BENEFITS (U.K.) LIMITED | Company Secretary | 1995-10-21 | CURRENT | 1980-07-11 | Dissolved 2015-09-15 | |
| HARRY'S LIMITED | Company Secretary | 1995-06-23 | CURRENT | 1995-05-05 | Dissolved 2014-01-16 | |
| ALUMASEAL (UK) LIMITED | Company Secretary | 1993-08-26 | CURRENT | 1993-08-26 | Dissolved 2014-09-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLE STREET REGISTRARS LTD / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHALKLEY / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities
Licences & Regulatory approval
We could not find any licences issued to MIDHEAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIDHEAVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIDHEAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-31 | £ 100 |
| Cash Bank In Hand | 2012-07-31 | £ 1,546 |
| Cash Bank In Hand | 2011-07-31 | £ 1,961 |
| Current Assets | 2012-07-31 | £ 4,356 |
| Current Assets | 2011-07-31 | £ 4,440 |
| Debtors | 2012-07-31 | £ 2,810 |
| Debtors | 2011-07-31 | £ 2,479 |
| Fixed Assets | 2012-07-31 | £ 2,503 |
| Fixed Assets | 2011-07-31 | £ 3,337 |
| Shareholder Funds | 2012-07-31 | £ 4,091 |
| Shareholder Funds | 2011-07-31 | £ 4,751 |
| Tangible Fixed Assets | 2012-07-31 | £ 103 |
| Tangible Fixed Assets | 2011-07-31 | £ 137 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MIDHEAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as MIDHEAVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDHEAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDHEAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIDHEAVEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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