Liquidation
Company Information for MIDLAND AND REGIONAL INVESTMENTS LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 9LY,
|
Company Registration Number
09900478
Private Limited Company
Liquidation |
Company Name | |
---|---|
MIDLAND AND REGIONAL INVESTMENTS LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 9LY | |
Company Number | 09900478 | |
---|---|---|
Company ID Number | 09900478 | |
Date formed | 2015-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 03/09/2017 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-06 18:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ZVI OPPENHEIMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDE NOMINEE 1 LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
SDE NOMINEE 2 LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CHALVEY HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
SCS INVESTMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
HEMEL INVESTMENTS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SAFELINE DEVELOPMENTS LTD | Director | 2017-09-18 | CURRENT | 2014-12-29 | Active | |
DREAMLINE DEVELOPMENTS LTD | Director | 2017-09-18 | CURRENT | 2016-08-02 | Active | |
ESS INVESTMENTS LTD | Director | 2017-09-18 | CURRENT | 2017-01-11 | Active | |
MOAT INVESTMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
PHILZELSOL ESTATES LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BAYGROVE ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 2016-10-13 | Active | |
STOCKPORT AND REGIONAL LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
BLUEPLAN LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
MANCHESTER MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
VALE VENTURES LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CUMBRIA MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MANCHESTER AND REGIONAL LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
CUMBRIA INVESTMENTS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
MORE INVESTMENTS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
SAXON PARTNERS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-27 | Active | |
LETTINGS NW LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
BLACK PARTNERS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
GRODEAL LIMITED | Director | 2013-04-15 | CURRENT | 2012-11-21 | Active | |
NORTHPROP LIMITED | Director | 2013-03-05 | CURRENT | 2011-12-22 | Active | |
MOPE LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 54-56 Keswick Street Gateshead NE8 1TQ United Kingdom | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099004780002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099004780001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ZVI OPPENHEIMER | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099004780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099004780001 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Notices to | 2018-07-02 |
Appointmen | 2018-07-02 |
Resolution | 2018-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MIDLAND AND REGIONAL INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MIDLAND AND REGIONAL INVESTMENTS LIMITED | Event Date | 2018-07-02 |
Initiating party | Event Type | Appointmen | |
Defending party | MIDLAND AND REGIONAL INVESTMENTS LIMITED | Event Date | 2018-07-02 |
Name of Company: MIDLAND AND REGIONAL INVESTMENTS LIMITED Company Number: 09900478 Nature of Business: Buying and selling of own real estate Registered office: Pearl Assurance House, 319 Ballards Hous… | |||
Initiating party | Event Type | Resolution | |
Defending party | MIDLAND AND REGIONAL INVESTMENTS LIMITED | Event Date | 2018-07-02 |
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. |