MIRAS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03707941

Incorporation date

03/02/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2011

Receiver's abstract of receipts and payments to 2011-02-23

View PDF (2 pages)

17/03/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

06/01/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

06/01/2011

Receiver's abstract of receipts and payments to 2010-03-24

View PDF (2 pages)

12/05/2010

Receiver's abstract of receipts and payments to 2010-03-24

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15/04/2009

Receiver's abstract of receipts and payments to 2009-03-24

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26/05/2008

Receiver's abstract of receipts and payments to 2009-03-24

View PDF (2 pages)

16/04/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/08/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/08/2005

Receiver ceasing to act

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: grant thornton grant thornton house melton street euston square london NW1 2EP

View PDF (1 pages)

19/05/2005

Receiver's abstract of receipts and payments

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14/04/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

29/06/2004

Miscellaneous

View PDF (5 pages)

29/06/2004

Administrative Receiver's report

View PDF (12 pages)

13/05/2004

Appointment of receiver/manager

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: mira house keys park hednesford cannock WS12 5DW

View PDF (1 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Appointment of receiver/manager

View PDF (1 pages)

19/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

19/02/2004

Secretary resigned

View PDF (0 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2003

Resolutions

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/07/2002

New director appointed

View PDF (3 pages)

18/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

18/02/2002

Registered office changed on 19/02/02

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18/02/2002

Registered office changed on 19/02/02 from: miras house keys park, hill street cannock staffordshire WS12 5DW

View PDF (1 pages)

19/12/2001

Auditor's resignation

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Registered office changed on 30/03/00 from: royston house 300 the avenue birmingham B27 6NU

View PDF (1 pages)

06/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

06/03/2000

Director's particulars changed

View PDF (0 pages)

06/01/2000

Ad 30/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/09/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 12/02/99 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Ad 04/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Small

Last made up date

30/12/2002

Next account date

30/12/2003

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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

Person	Title	Period	Connections
Shaw, Andrew John	Director	04/02/1999 - Present	15
Fellowes, David George	Secretary	01/03/2003 - 12/03/2004	2
Chadwick, Diane Teresa	Secretary	01/01/2001 - 17/12/2002	2
Brewer, Kevin, Dr	Nominee Director	04/02/1999 - 04/02/1999	3041
Brewer, Suzanne	Nominee Secretary	04/02/1999 - 04/02/1999	3080

Persons with Significant Control

No PSC data available.

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Description

About MIRAS DEVELOPMENTS LIMITED

MIRAS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at 3rd Floor, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRAS DEVELOPMENTS LIMITED?

MIRAS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 09/04/2012.

Where is MIRAS DEVELOPMENTS LIMITED located?

MIRAS DEVELOPMENTS LIMITED is registered at 3rd Floor, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL.

What does MIRAS DEVELOPMENTS LIMITED do?

MIRAS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MIRAS DEVELOPMENTS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.