About

Registered Number: 02618314
Date of Incorporation: 07/06/1991 (32 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2016 (8 years and 1 month ago)
Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

 

Based in London, Midlands Power International Ltd was founded on 07 June 1991, it has a status of "Dissolved". The organisation has no directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 December 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2015
AD01 - Change of registered office address 26 April 2015
AD01 - Change of registered office address 27 October 2014
RESOLUTIONS - N/A 24 October 2014
RESOLUTIONS - N/A 24 October 2014
4.70 - N/A 24 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2014
RESOLUTIONS - N/A 04 August 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
RESOLUTIONS - N/A 29 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 November 2013
SH19 - Statement of capital 29 November 2013
CAP-SS - N/A 29 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 September 2012
TM01 - Termination of appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
CH02 - Change of particulars for corporate director 18 June 2010
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
AA - Annual Accounts 05 October 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 19 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
363s - Annual Return 06 July 2004
MISC - Miscellaneous document 08 June 2004
AA - Annual Accounts 26 May 2004
287 - Change in situation or address of Registered Office 07 April 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
AA - Annual Accounts 15 June 2003
363a - Annual Return 14 June 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
AA - Annual Accounts 18 October 2002
AUD - Auditor's letter of resignation 20 August 2002
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
363a - Annual Return 17 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AUD - Auditor's letter of resignation 02 January 2002
225 - Change of Accounting Reference Date 23 November 2001
AA - Annual Accounts 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
363a - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363a - Annual Return 05 July 2000
AA - Annual Accounts 01 February 2000
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
287 - Change in situation or address of Registered Office 01 August 1999
363a - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
287 - Change in situation or address of Registered Office 28 September 1998
AUD - Auditor's letter of resignation 04 August 1998
363a - Annual Return 25 June 1998
AA - Annual Accounts 03 September 1997
288c - Notice of change of directors or secretaries or in their particulars 26 August 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
363a - Annual Return 24 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 10 June 1997
RESOLUTIONS - N/A 20 May 1997
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
AA - Annual Accounts 04 February 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288b - Notice of resignation of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
288 - N/A 13 September 1996
363a - Annual Return 04 July 1996
288 - N/A 26 March 1996
AA - Annual Accounts 04 February 1996
288 - N/A 25 July 1995
363x - Annual Return 12 June 1995
MEM/ARTS - N/A 03 May 1995
CERTNM - Change of name certificate 25 April 1995
AA - Annual Accounts 06 January 1995
363x - Annual Return 14 June 1994
AA - Annual Accounts 19 January 1994
288 - N/A 08 January 1994
363x - Annual Return 11 June 1993
288 - N/A 12 May 1993
RESOLUTIONS - N/A 10 May 1993
RESOLUTIONS - N/A 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1993
123 - Notice of increase in nominal capital 10 May 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
AA - Annual Accounts 22 October 1992
363x - Annual Return 21 July 1992
RESOLUTIONS - N/A 17 June 1992
MEM/ARTS - N/A 01 May 1992
CERTNM - Change of name certificate 27 April 1992
288 - N/A 06 March 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
CERTNM - Change of name certificate 13 February 1992
287 - Change in situation or address of Registered Office 13 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1992
287 - Change in situation or address of Registered Office 15 August 1991
288 - N/A 05 August 1991
287 - Change in situation or address of Registered Office 30 July 1991
NEWINC - New incorporation documents 07 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.