MIRAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05094073

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

24/06/2013

Final Gazette dissolved via compulsory strike-off

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11/03/2013

First Gazette notice for compulsory strike-off

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20/08/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director on 2012-08-09

View PDF (1 pages)

20/08/2012

Termination of appointment of Andres Maximino Sanchez as a director on 2012-08-09

View PDF (1 pages)

20/08/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director on 2012-08-09

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

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01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

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01/05/2012

Termination of appointment of Cms Management Services Limited as a secretary on 2012-04-11

View PDF (1 pages)

01/05/2012

Termination of appointment of Cms Management Services Limited as a secretary on 2012-04-11

View PDF (1 pages)

15/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

02/11/2011

Appointment of Pcl Directors (Uk) Ltd as a director on 2011-10-28

View PDF (2 pages)

01/11/2011

Termination of appointment of Jaya Services Limited as a director on 2011-10-28

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Mr Andres Maximino Sanchez on 2011-04-05

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17/01/2011

Total exemption small company accounts made up to 2010-06-30

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11/07/2010

Appointment of Mr. Andres Maximino Sanchez as a director

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18/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

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18/04/2010

Secretary's details changed for Cms Management Services Limited on 2010-04-05

View PDF (2 pages)

18/04/2010

Director's details changed for Jaya Services Limited on 2010-04-05

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/07/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

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22/06/2008

Return made up to 05/04/08; full list of members

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22/06/2008

Secretary's Change of Particulars / cms management services LIMITED / 21/01/2005 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place waterfront drive; Post Town was: tortola, now: tortola po box 3175

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

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04/10/2007

Total exemption small company accounts made up to 2006-06-30

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29/05/2007

Return made up to 05/04/07; full list of members

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04/04/2007

Secretary's particulars changed

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14/08/2006

Accounting reference date extended from 30/04/06 to 30/06/06

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10/05/2006

Total exemption small company accounts made up to 2005-04-30

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09/05/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

20/11/2005

Delivery ext'd 3 mth 30/04/05

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

17/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

08/02/2005

Resolutions

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08/02/2005

Resolutions

View PDF (18 pages)

07/02/2005

New director appointed

View PDF (4 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (24 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/01/2005 - 11/04/2012	102
JAYA SERVICES LIMITED	Corporate Director	20/01/2005 - 28/10/2011	37
PCL DIRECTORS (UK) LTD	Corporate Director	28/10/2011 - 09/08/2012	10
Sanchez, Andres Maximino	Director	30/06/2010 - 09/08/2012	38
MUSTERASSET LIMITED	Nominee Secretary	05/04/2004 - 20/01/2005	30

Persons with Significant Control

No PSC data available.

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Description

About MIRAS INVESTMENTS LIMITED

MIRAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. There is currently no 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 MIRAS INVESTMENTS LIMITED?

MIRAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 24/06/2013.

Where is MIRAS INVESTMENTS LIMITED located?

MIRAS INVESTMENTS LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does MIRAS INVESTMENTS LIMITED do?

MIRAS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIRAS INVESTMENTS LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via compulsory strike-off.