MIGUEL LIMITED

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MIGUEL LIMITED

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Key Data

Status

Dissolved

Company No.

04592771

Incorporation date

17/11/2002

Size

-

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 17/11/2002)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon14/03/2010
Application to strike the company off the register
dot icon17/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon17/11/2009
Director's details changed for Montrond Incorporated on 2009-11-18
dot icon17/11/2009
Secretary's details changed for Premium Secretaries Limited on 2009-11-18
dot icon21/01/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/11/2008
Return made up to 18/11/08; full list of members
dot icon12/02/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/11/2007
Return made up to 18/11/07; full list of members
dot icon16/02/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 18/11/06; full list of members
dot icon21/02/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/11/2005
Return made up to 18/11/05; full list of members
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon26/04/2005
Return made up to 18/11/04; full list of members
dot icon20/09/2004
New director appointed
dot icon20/09/2004
Director resigned
dot icon19/08/2004
Accounts made up to 2003-12-31
dot icon15/12/2003
Return made up to 18/11/03; full list of members
dot icon18/09/2003
Secretary's particulars changed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon21/12/2002
Director resigned
dot icon21/12/2002
New director appointed
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon16/12/2002
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon16/12/2002
Secretary resigned
dot icon16/12/2002
Director resigned
dot icon16/12/2002
New secretary appointed
dot icon16/12/2002
New director appointed
dot icon17/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIUM SECRETARIES LIMITED
Corporate Secretary
21/11/2002 - Present
98
ANNAN LIMITED
Corporate Director
21/11/2002 - 12/12/2002
235
MONTROND INCORPORATED
Corporate Director
16/09/2004 - Present
3
Sinclair, Nigel John Elgie
Director
12/12/2002 - 16/09/2004
8
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/11/2002 - 21/11/2002
66

Persons with Significant Control

0

No PSC data available.

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Description

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About MIGUEL LIMITED

MIGUEL LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIGUEL LIMITED?

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MIGUEL LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 05/07/2010.

Where is MIGUEL LIMITED located?

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MIGUEL LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does MIGUEL LIMITED do?

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MIGUEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIGUEL LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.