Company number 09310069
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address OFFICE 3.11, NWMS CENTER, 3RD FLOOR; 31 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 1
. The most likely internet sites of MIDELTON EXPRESS LIMITED are www.mideltonexpress.co.uk, and www.midelton-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midelton Express Limited is a Private Limited Company.
The company registration number is 09310069. Midelton Express Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Midelton Express Limited is Office 3 11 Nwms Center 3rd Floor 31 Southampton Row London England Wc1b 5hj. . BRITISH WEST INDIES is a Secretary of the company. ULANOV, Maksim is a Director of the company. Director PAYET, Jean-Christophe Amarc has been resigned. Director PAYET, Vanesssa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PAYET, Vanesssa
Resigned: 12 January 2016
Appointed Date: 13 November 2014
44 years old
Persons With Significant Control
Mr Maksim Ulanov
Notified on: 14 April 2016
45 years old
Nature of control: Has significant influence or control
MIDELTON EXPRESS LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 November 2016
27 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
14 Apr 2016
Appointment of Maksim Ulanov as a director on 14 April 2016
14 Apr 2016
Termination of appointment of Jean-Christophe Amarc Payet as a director on 14 April 2016
...
... and 1 more events
13 Jan 2016
Termination of appointment of Vanesssa Payet as a director on 12 January 2016
13 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 13 January 2016
10 Dec 2015
Accounts for a dormant company made up to 30 November 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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Model articles adopted