Midday (UK) Limited

Company Name	Midday (UK) Limited
Company Status	Dissolved
Company Number	06429159
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Wizard Wi-Fi Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sal Bakhsh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(1 year, 2 months after company formation)
Appointment Duration	2 years (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 24 Church Lane Kirkella East Yorkshire HU10 7TA

Director Name	Alison Claire Carr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(1 year, 2 months after company formation)
Appointment Duration	2 years (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 24 Church Lane Kirkella East Yorkshire HU10 7TA

Director Name	Graham Bolton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Princes Dock Steeet Hull East Yorkshire HU1 2LP

Secretary Name	Mr Stephen Frederick Goodhand
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Western Gailes Way Hull East Yorks HU8 9EQ

Director Name	Mr Stephen Frederick Goodhand
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 May 2009)
Role	Web Developer
Country of Residence	England
Correspondence Address	31 Western Gailes Way Hull East Yorks HU8 9EQ

Director Name	Mrs Mederin Larvin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Paddock West Leys Road Swanland Kingston Upon Hull East Yorkshire HU14 3LX

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Financials

Year	2014
Turnover	£535
Gross Profit	£535
Net Worth	£214
Cash	£147
Current Liabilities	£1,871

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

15 February 2011	Final Gazette dissolved following liquidation (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2009	Appointment of a voluntary liquidator (1 page)
18 November 2009	Appointment of a voluntary liquidator (1 page)
18 November 2009	Statement of affairs with form 4.19 (16 pages)
18 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12 (1 page)
18 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2009	Statement of affairs with form 4.19 (16 pages)
13 October 2009	Registered office address changed from 16 Princes Dock Street Hull East Yorkshire HU1 2LP on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from 16 Princes Dock Street Hull East Yorkshire HU1 2LP on 13 October 2009 (2 pages)
19 May 2009	Appointment terminated secretary stephen goodhand (1 page)
19 May 2009	Appointment Terminated Director stephen goodhand (1 page)
19 May 2009	Appointment terminated director stephen goodhand (1 page)
19 May 2009	Appointment Terminated Secretary stephen goodhand (1 page)
5 May 2009	Appointment terminated director mederin larvin (1 page)
5 May 2009	Appointment Terminated Director mederin larvin (1 page)
25 February 2009	Director appointed mederin larvin (1 page)
25 February 2009	Director appointed mederin larvin (1 page)
19 February 2009	Director appointed alison carr (2 pages)
19 February 2009	Director appointed sal bakhsh (2 pages)
19 February 2009	Director appointed sal bakhsh (2 pages)
19 February 2009	Director appointed alison carr (2 pages)
5 February 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
5 February 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
30 January 2009	Company name changed wizard wi-fi LIMITED\certificate issued on 02/02/09 (2 pages)
30 January 2009	Company name changed wizard wi-fi LIMITED\certificate issued on 02/02/09 (2 pages)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
22 October 2008	Notice of assignment of name or new name to shares (1 page)
22 October 2008	Notice of assignment of name or new name to shares (1 page)
20 October 2008	Director appointed mr stephen frederick goodhand (2 pages)
20 October 2008	Director appointed mr stephen frederick goodhand (2 pages)
1 October 2008	Appointment Terminated Director graham bolton (1 page)
1 October 2008	Appointment terminated director graham bolton (1 page)
28 March 2008	Secretary's Change of Particulars / stephen goodhand / 26/03/2008 / HouseName/Number was: , now: 31; Street was: flat 2 holly lodge, now: western gailes way; Area was: 15 carr lane, now: ; Post Town was: willerby, now: hull; Region was: north humberside, now: east yorks; Post Code was: HU10 6JP, now: HU8 9EQ (1 page)
28 March 2008	Secretary's change of particulars / stephen goodhand / 26/03/2008 (1 page)
16 November 2007	Incorporation (17 pages)
16 November 2007	Incorporation (17 pages)

Midday (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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