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MIDA INVESTMENTS LIMITED

Learn more about MIDA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

MIDA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00293695
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002936950022
Form type: MR01
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002936950021
Form type: MR01
Date: 2014.10.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN LEWIS AUSTIN / 30/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUSTIN / 30/12/2009
Form type: CH01
Date: 2010.01.14
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COMPANY NAME CHANGED WOOLWICH SURPLUS STORE LIMITED, CERTIFICATE ISSUED ON 05/12/09
Form type: CERTNM
Date: 2009.12.05
Child documents:
Document type: ANNOTATION
Date: 2009.12.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 07/04/2009
Form type: RES15
Date: 2009.11.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED DANIEL AUSTIN
Form type: 288a
Date: 2008.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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CONSO S-DIV, 02/04/07
Form type: 122
Date: 2007.09.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: RES13
Document description: CONSOL & SUB DIV SHARES 02/04/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES13
Document description: CONSOLIDATE & SUBDIVIDE 02/04/07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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ALTER MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

DANIEL AUSTIN (current)
Secretary, ESTATE AGENT, 2001.07.24
42 REDBOURNE AVENUE , LONDON
N3 2BS
DANIEL AUSTIN (current)
Director, ESTATE AGENT, 2008.10.29
42 REDBOURNE AVENUE , LONDON
N3 2BS
IVAN LEWIS AUSTIN (current)
Director, OUTFITTER, 1990.12.31
4 GRASMERE CLOSE , LOUGHTON
IG10 1SL, ESSEX
MAURICE AUSTIN (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.12 - 2001.07.24
18 THE FOUNTAINS , LONDON
N3 1NL
SYLVIA BEATRICE AUSTIN (resigned)
Secretary, 1990.12.31 - 1991.09.12
13 THE FOUNTAINS , LONDON
N3 1NL
MAURICE AUSTIN (resigned)
Director, RETIRED, 1990.12.31 - 2001.07.24
18 THE FOUNTAINS , LONDON
N3 1NL
SYLVIA BEATRICE AUSTIN (resigned)
Director, OUTFITTER, 1990.12.31 - 1991.09.12
13 THE FOUNTAINS , LONDON
N3 1NL

Companies near to MIDA INVESTMENTS ltd.

Information about the Private Limited Company MIDA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data