MIDLANDS GENERATION (OVERSEAS) LIMITED
Company is dissolved
General Information
NAME
MIDLANDS GENERATION (OVERSEAS) LIMITED
COMPANY NUMBER
02772596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/1992
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
10/12/1992
19/02/1993
FORAY 507 LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about MIDLANDS GENERATION (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLANDS GENERATION (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLANDS GENERATION (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 700 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Apr 1930 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 12/07/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 08/09/2020 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 08/09/2020 | New Board Member Deborah Gandley (909689158) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 29/10/2014 | Change in Reg. Office |
| 22/05/2014 | Fiona Scott Stark (917073003) has left the board |
| 22/05/2014 | Rene Matthies (917030843) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 18/12/2013 | Brian Jefferson Tear (912354569) has left the board |
| 18/12/2013 | Sudhir Bhudev Prasad Bhatt (909607661) has left the board |
| 18/12/2013 | New Board Member Fiona Scott Stark (917073003) Appointed |
| 18/12/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 18/12/2013 | New Board Member Deborah Gandley (909689158) Appointed |
| 30/09/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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