General information

Name:

Midshine Ltd

Office Address:

4th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 02339066

Incorporation date: 1989-01-25

Dissolution date: 2017-07-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02339066 thirty five years ago, Midshine Limited had been a private limited company until Tuesday 4th July 2017 - the day it was dissolved. The official office address was 4th Floor 7-10 Chandos Street, Cavendish Square London.

Andre M. was the following enterprise's managing director, selected to lead the company in 2006.

The companies that controlled this firm were as follows: Silver 2004 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Chandos Street, W1G 9DQ and was registered as a PSC under the registration number 05081509.

Company staff

Andre M.

Role: Secretary

Appointed: 21 December 2011

Latest update: 19 April 2024

Andre M.

Role: Director

Appointed: 31 December 2006

Latest update: 19 April 2024

People with significant control

Silver 2004 Limited
Address: 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 05081509
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Confirmation statement next due date 18 September 2018
Confirmation statement last made up date 04 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 (AA)
filed on: 8th, April 2016
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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