MIDCOST LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3JG

Company number 05173049
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 63 GROSVENOR STREET, LONDON, W1K 3JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Kumaraguru Sivagnanam as a director on 27 September 2016. The most likely internet sites of MIDCOST LTD are www.midcost.co.uk, and www.midcost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Midcost Ltd is a Private Limited Company. The company registration number is 05173049. Midcost Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of Midcost Ltd is 63 Grosvenor Street London W1k 3jg. . BEKTAS, Meriyem is a Secretary of the company. ALI, Husam is a Director of the company. SIVAGNANAM, Kumaraguru is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director AHMED, Nazir, Lord has been resigned. Director GUEANT, Claude Henri Emile has been resigned. Director HAY UEE MAITLAND, Olga Helen, Lady has been resigned. Director SIVAGNANAM, Kumaraguru has been resigned. Director SIVAGNANAM, Kumaraguru has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEKTAS, Meriyem
Appointed Date: 15 September 2016

Director
ALI, Husam
Appointed Date: 07 July 2004
63 years old

Director
SIVAGNANAM, Kumaraguru
Appointed Date: 27 September 2016
60 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 June 2014
Appointed Date: 07 July 2004

Director
AHMED, Nazir, Lord
Resigned: 01 October 2014
Appointed Date: 30 January 2014
68 years old

Director
GUEANT, Claude Henri Emile
Resigned: 01 July 2015
Appointed Date: 30 October 2014
80 years old

Director
HAY UEE MAITLAND, Olga Helen, Lady
Resigned: 20 November 2014
Appointed Date: 30 October 2014
81 years old

Director
SIVAGNANAM, Kumaraguru
Resigned: 22 October 2015
Appointed Date: 07 November 2014
60 years old

Director
SIVAGNANAM, Kumaraguru
Resigned: 07 August 2014
Appointed Date: 01 July 2014
60 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Husam Ali
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MIDCOST LTD Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Kumaraguru Sivagnanam as a director on 27 September 2016
16 Sep 2016
Appointment of Ms Meriyem Bektas as a secretary on 15 September 2016
22 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 41 more events
13 Jun 2006
Accounts for a dormant company made up to 31 July 2005
02 Aug 2005
Return made up to 07/07/05; full list of members
27 Apr 2005
New director appointed
14 Jul 2004
Director resigned
07 Jul 2004
Incorporation