MIDPOINT & TRANSFER LTD
Active - Accounts Filed
General Information
NAME
MIDPOINT & TRANSFER LTD
COMPANY NUMBER
06302237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/07/2007
(17 years and 5 months old)
WEBSITE
www.midpoint.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AS
Telephone: 02074483082
TPS: No
12 Tokenhouse Yard
London
EC2R 7AS
22-25 Portman Close
London
W1H 6BS
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 |
|---|---|---|
| MIDPOINT & TRANSFER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Heqian Zhang (927096729) has left the board |
| 28/10/2024 | Heqian Zhang (926397493) has left the board |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDPOINT & TRANSFER LTD?
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 MIDPOINT & TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDPOINT & TRANSFER LTD?
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 |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/07/2007 - 16/11/2010 (3 years and 4 months) Secretary: 04/07/2007 - 16/11/2010 (3 years and 4 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/07/2007 - 15/09/2009 (2 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 354 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDPOINT & TRANSFER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Heqian Zhang (927096729) has left the board |
| 28/10/2024 | Heqian Zhang (926397493) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Corbin Patrick Miklor Comishin (924239057) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Bradley Lemkus (915572520) has left the board |
| 22/06/2020 | Bradley Lemkus (910425605) has left the board |
| 22/06/2020 | New Company Secretary Heqian Zhang (927096729) Appointed |
| 08/11/2019 | New Accounts filed |
| 05/11/2019 | New Board Member Heqian Zhang (926397493) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 07/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Andrew Steven Jones (919842542) has left the board |
| 02/02/2018 | New Board Member Andrew Steven Jones (919842542) Appointed |
| 26/01/2018 | New Board Member Corbin Patrick Miklor Comishin (924239057) Appointed |
| 08/11/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member David Shee Hau Wong (920772739) Appointed |
| 15/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 26/06/2014 | Change in Reg. Office |
| 16/01/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
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