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Home > England & Wales Companies > MIDWEST TRADE LTD
Company Information for

MIDWEST TRADE LTD

OFFICE 4.01, 1, FETTER LANE, LONDON, EC4A 1BR,
Company Registration Number
08831293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Midwest Trade Ltd
MIDWEST TRADE LTD was founded on 2014-01-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Midwest Trade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIDWEST TRADE LTD
 
Legal Registered Office
OFFICE 4.01, 1
FETTER LANE
LONDON
EC4A 1BR
Other companies in EC4V
 
Filing Information
Company Number 08831293
Company ID Number 08831293
Date formed 2014-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 18:12:50
Primary Source:Companies House
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Companies with same name MIDWEST TRADE LTD
The following companies were found which have the same name as MIDWEST TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDWEST TRADE ASSOCIATES, LTD. 1014 W 19TH ST CARROLL IA 51401 Active Company formed on the 2005-07-08
MIDWEST TRADE GROUP L.L.C. 205 W HEMPSTEAD AVE FAIRFIELD IA 52556 Active Company formed on the 2015-03-16
MIDWEST TRADE ASSOCIATES INC 15950 N. DALLAS PKWY STE 400 DALLAS Texas 75248 Dissolved Company formed on the 2013-02-28
MIDWEST TRADES, LLC 103 NORTH RIVER ROAD - WATERVILLE OH 43566 Active Company formed on the 2001-05-11
MIDWEST TRADERS PRIVATE LIMITED 303 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1997-10-09
MIDWEST TRADES NETWORK LLC 122 E LELAND DES MOINES IA 50315 Active Company formed on the 2018-04-10
MIDWEST TRADER CORPORATION Delaware Unknown
MIDWEST TRADE SOLUTIONS INCORPORATED Michigan UNKNOWN
MIDWEST TRADE EXCHANGE INCORPORATED Michigan UNKNOWN
MIDWEST TRADERS INCORPORATED Michigan UNKNOWN
MIDWEST TRADEWINDS LLC Michigan UNKNOWN
MIDWEST TRADERS AND WHOLESELLERS LLC Michigan UNKNOWN
MIDWEST TRADESHOW SERVICES LLC Michigan UNKNOWN
MIDWEST TRADERS LLC California Unknown
MIDWEST TRADES LLC 7508 BENTON DR URBANDALE IA 50322 Active Company formed on the 2019-01-04
MIDWEST TRADERS LIMITED 25 WILLIAM COOK ROAD BIRMINGHAM B8 2HS Active - Proposal to Strike off Company formed on the 2019-03-23
Midwest Trade Inc Indiana Unknown
Midwest Traders South Incorporated Indiana Unknown
MIDWEST TRADE MART PROPERTIES Oklahoma Unknown
MIDWEST TRADEWINDS LLC Oklahoma Unknown

Company Officers of MIDWEST TRADE LTD

Current Directors
Officer Role Date Appointed
W.I.S. SECRETARY SERVICES LTD
 Company Secretary 2015-01-03
DIANA AGATHOKLEOUS
 Director 2015-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
W.I.S. SECRETARY SERVICES LTD
 Company Secretary 2014-01-03 2015-01-03
DIANA AGATHOKLEOUS
 Director 2014-01-03 2015-01-03
ILIA FILIPPOV
 Director 2015-01-03 2015-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
W.I.S. SECRETARY SERVICES LTD ARISTO HOLDINGS LTD Company Secretary 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD AXICOM INTERNATIONAL LTD Company Secretary 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD NEWBRIDGE TRADING LTD Company Secretary 2017-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD MELTON ALLIANCE LTD Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
W.I.S. SECRETARY SERVICES LTD NORDIC INVEST LTD Company Secretary 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD PROFITCOM LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD LET ME CLOUD LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD ARONEX COMMERCE LTD Company Secretary 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD KONDARIS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD BERLONA BUSINESS LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD DEVIGI GLOBAL LTD Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-12-15
W.I.S. SECRETARY SERVICES LTD ATLANTICUS PARTNERS LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
W.I.S. SECRETARY SERVICES LTD MIRALTY INVESTMENTS LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD BERLONA CONSULT LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD DARRICK ALLIANCE LTD Company Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD FLAVIA TRADING LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Dissolved 2016-02-02
W.I.S. SECRETARY SERVICES LTD CENTRIX ALLIANCE LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD ONLINE MARKET RESEARCH TECHNOLOGIES LTD Company Secretary 2011-05-14 CURRENT 2009-05-15 Dissolved 2016-10-04
W.I.S. SECRETARY SERVICES LTD CORRIGAN COMMERCE LTD Company Secretary 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD SADLER ALLIANCE LTD Company Secretary 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD TRITEX ALLIANCE LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD XONIX TRADING LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD ABACO GLOBAL LTD Company Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-08-08
W.I.S. SECRETARY SERVICES LTD TRODOS LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD NEODICA LTD Company Secretary 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD ROMFORD COMMERCE LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
W.I.S. SECRETARY SERVICES LTD BEXLEY PARTNERS LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
W.I.S. SECRETARY SERVICES LTD N.D.I.G. LIMITED Company Secretary 2010-10-19 CURRENT 2010-01-13 Dissolved 2016-12-06
W.I.S. SECRETARY SERVICES LTD ARISTO INTERNATIONAL LTD Company Secretary 2010-09-24 CURRENT 2008-10-03 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD EURO FOOD CONDUCTOR LTD Company Secretary 2010-09-20 CURRENT 2008-10-03 Dissolved 2017-02-04
W.I.S. SECRETARY SERVICES LTD DELGADO FINANCIAL LTD Company Secretary 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
W.I.S. SECRETARY SERVICES LTD INTERWARE LTD Company Secretary 2010-06-17 CURRENT 2007-09-12 Dissolved 2015-07-21
W.I.S. SECRETARY SERVICES LTD BIZ DIGITAL LTD Company Secretary 2010-06-17 CURRENT 2007-09-12 Dissolved 2017-01-17
W.I.S. SECRETARY SERVICES LTD SC INNOVATIONS LTD Company Secretary 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-02-14
W.I.S. SECRETARY SERVICES LTD BRUNIS LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
DIANA AGATHOKLEOUS MELTON ALLIANCE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
DIANA AGATHOKLEOUS NORDIC INVEST LTD Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
DIANA AGATHOKLEOUS PROFITCOM LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
DIANA AGATHOKLEOUS LET ME CLOUD LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
DIANA AGATHOKLEOUS DELGADO FINANCIAL LTD Director 2015-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
DIANA AGATHOKLEOUS BERLONA BUSINESS LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
DIANA AGATHOKLEOUS ATLANTICUS PARTNERS LTD Director 2013-03-20 CURRENT 2013-03-20 Active
DIANA AGATHOKLEOUS MIRALTY INVESTMENTS LTD Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
DIANA AGATHOKLEOUS BERLONA CONSULT LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
DIANA AGATHOKLEOUS NEXXUS CONSULT LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2014-08-19
DIANA AGATHOKLEOUS DARRICK ALLIANCE LTD Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
DIANA AGATHOKLEOUS CENTRIX ALLIANCE LTD Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0103/01/16 FULL LIST
2015-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0119/02/15 FULL LIST
2015-02-19AP04CORPORATE SECRETARY APPOINTED W.I.S. SECRETARY SERVICES LTD
2015-02-19AP01DIRECTOR APPOINTED MS DIANA AGATHOKLEOUS
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ILIA FILIPPOV
2015-01-30AP01DIRECTOR APPOINTED MR ILIA FILIPPOV
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANA AGATHOKLEOUS
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY W.I.S. SECRETARY SERVICES LTD
2015-01-29AR0103/01/15 FULL LIST
2015-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W.I.S. SECRETARY SERVICES LTD / 17/11/2014
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA AGATHOKLEOUS / 17/11/2014
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ROOM 4.08 FLEET HOUSE 8 - 12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MIDWEST TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDWEST TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDWEST TRADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDWEST TRADE LTD

Intangible Assets
Patents
We have not found any records of MIDWEST TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDWEST TRADE LTD
Trademarks
We have not found any records of MIDWEST TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDWEST TRADE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MIDWEST TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDWEST TRADE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDWEST TRADE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDWEST TRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BR