MIDLANDS INVESTMENT LTD
BARNET

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Company number 06879072
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address NO 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of MIDLANDS INVESTMENT LTD are www.midlandsinvestment.co.uk, and www.midlands-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Midlands Investment Ltd is a Private Limited Company. The company registration number is 06879072. Midlands Investment Ltd has been working since 16 April 2009. The present status of the company is Active. The registered address of Midlands Investment Ltd is No 5 Cosmo House 53 Wood Street Barnet Hertfordshire En5 4bs. The company`s financial liabilities are £18.17k. It is £-18.09k against last year. And the total assets are £104.32k, which is £-30.44k against last year. KOO, Kan is a Director of the company. Secretary KOO, Kan has been resigned. Director CHAN, Tom has been resigned. Director CHAN, Tom has been resigned. Director CONROY, Michael John has been resigned. The company operates in "Activities of head offices".


midlands investment Key Finiance

LIABILITIES £18.17k
-50%
CASH n/a
TOTAL ASSETS £104.32k
-23%
All Financial Figures

Current Directors

Director
KOO, Kan
Appointed Date: 21 May 2009
63 years old

Resigned Directors

Secretary
KOO, Kan
Resigned: 26 June 2009
Appointed Date: 16 April 2009
Director
CHAN, Tom
Resigned: 16 August 2011
Appointed Date: 10 May 2010
62 years old
Director
CHAN, Tom
Resigned: 10 May 2010
Appointed Date: 16 April 2009
62 years old
Director
CONROY, Michael John
Resigned: 28 November 2012
Appointed Date: 16 August 2011
48 years old

Persons With Significant Control

The Cci Trust
Notified on: 10 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDLANDS INVESTMENT LTD Events

13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Satisfaction of charge 2 in full
24 Dec 2015
Satisfaction of charge 1 in full
24 Dec 2015
Satisfaction of charge 3 in full
...
... and 31 more events
18 Feb 2010
Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB United Kingdom on 18 February 2010
01 Jul 2009
Appointment terminated secretary kan koo
29 Jun 2009
Director appointed kan koo
07 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
16 Apr 2009
Incorporation

MIDLANDS INVESTMENT LTD Charges

31 March 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 24 December 2015
Persons entitled: Bank of East Asia, Limited
Description: Unit B8 bentley bridge park bentley bridge wolverhampton…
10 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 24 December 2015
Persons entitled: Bank of East Asia Limited
Description: Unit B8 bentley bridge retail park bentley bridge way…
10 March 2010
Deed of assignment relating to rental income
Delivered: 25 March 2010
Status: Satisfied on 24 December 2015
Persons entitled: Bank of East Asia Limited
Description: All amounts payable in connection with the occupation of…

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