MIRAS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02969605

Incorporation date

19/09/1994

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2011

Application to strike the company off the register

View PDF (3 pages)

04/01/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

16/04/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/06/2005

Miscellaneous

View PDF (10 pages)

07/06/2005

Administrative Receiver's report

View PDF (8 pages)

28/04/2005

Registered office changed on 29/04/05 from: arriva house delta way longford cannock west midlands WS11 0XB

View PDF (1 pages)

23/03/2005

Appointment of receiver/manager

View PDF (1 pages)

16/12/2004

Registered office changed on 17/12/04 from: miras house keys park hednesford staffordshire WS12 5DW

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2004

Return made up to 20/09/03; full list of members

View PDF (7 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)

16/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2003

New secretary appointed

View PDF (2 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)

21/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

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)

23/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

22/10/2002

Director's particulars changed

View PDF (1 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 (4 pages)

19/12/2001

Auditor's resignation

View PDF (1 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

23/10/2001

Registered office changed on 24/10/01 from: miras house keys park, hill street cannock staffordshire WS12 5DW

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 (6 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

31/08/2000

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

View PDF (5 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

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

View PDF (1 pages)

26/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

26/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

04/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

25/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

26/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

11/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1994

Director resigned;new director appointed

View PDF (0 pages)

10/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/09/1994

Ad 20/09/94--------- £ si 1@1=1 £ ic 1/2

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25/09/1994

Director resigned

View PDF (0 pages)

25/09/1994

Secretary resigned

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25/09/1994

Registered office changed on 26/09/94 from: somerset house temple street birmingham B2 5DN

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19/09/1994

Incorporation

View PDF (9 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MIRAS PROPERTIES LIMITED

MIRAS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/09/1994 with the registered office located at Grant Thornton Grant Thornton, House Melton Street, Euston Square, London NW1 2EP. There are currently 4 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 PROPERTIES LIMITED?

MIRAS PROPERTIES LIMITED is currently Dissolved. It was registered on 19/09/1994 and dissolved on 20/06/2011.

Where is MIRAS PROPERTIES LIMITED located?

MIRAS PROPERTIES LIMITED is registered at Grant Thornton Grant Thornton, House Melton Street, Euston Square, London NW1 2EP.

What does MIRAS PROPERTIES LIMITED do?

MIRAS PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MIRAS PROPERTIES LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.