Miras Limited

Company Name	Miras Limited
Company Status	Dissolved
Company Number	03025325
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mr Ziad Mohammad
Nationality	Iraqui
Status	Closed
Appointed	31 July 1998(3 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	44 Saint Davids Close Wembley Middlesex HA9 9BT

Director Name	Mrs May Al Attar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2004(9 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Devonport 23 Southwick Street London W2 2QH

Director Name	Ziad Tariq Mohammad
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	27 February 1995(5 days after company formation)
Appointment Duration	Resigned same day (resigned 27 February 1995)
Role	Photographer
Correspondence Address	Flat 105 Carrington House 6 Hertford Street London W1Y 7TB

Director Name	Esam Eldin Osman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 1997)
Role	Company Director
Correspondence Address	61 Bourne Terrace Warwick Estates London W2 6PA

Secretary Name	Ahmed Chegri
Nationality	British
Status	Resigned
Appointed	27 February 1995(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1998)
Role	Hotel Manager
Correspondence Address	23 Cleveland Square London W2 6DD

Director Name	Farid Peters
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2003)
Role	Company Director
Correspondence Address	28 Cavendish Avenue Ealing London W13 0JQ

Director Name	Layth Rafi Hadi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	96 Barnhill Road Wembley Middlesex HA9 9BU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	49 Rowntree Way Saffron Walden Essex CB11 4BY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 10 (4 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 10 (4 pages)
29 March 2010	Director's details changed for May Al Attar on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for May Al Attar on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for May Al Attar on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
13 March 2009	Return made up to 22/02/09; full list of members (3 pages)
13 March 2009	Return made up to 22/02/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 22/02/08; full list of members (3 pages)
5 March 2008	Return made up to 22/02/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
29 February 2008	Registered office changed on 29/02/2008 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 April 2007	Return made up to 22/02/07; full list of members (2 pages)
12 April 2007	Return made up to 22/02/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 March 2006	Return made up to 22/02/06; full list of members (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page)
10 March 2006	Registered office changed on 10/03/06 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page)
10 March 2006	Return made up to 22/02/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 February 2005	Return made up to 22/02/05; full list of members (2 pages)
24 February 2005	Return made up to 22/02/05; full list of members (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 10 sussex gardens london W2 1UL (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 10 sussex gardens london W2 1UL (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
20 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 February 2004	Return made up to 22/02/04; full list of members (6 pages)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 February 2004	Return made up to 22/02/04; full list of members (6 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 March 2003	Return made up to 22/02/03; full list of members (6 pages)
11 March 2003	Return made up to 22/02/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 March 2002	Return made up to 22/02/02; full list of members (6 pages)
1 March 2002	Return made up to 22/02/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 April 2001	Return made up to 22/02/01; full list of members (6 pages)
17 April 2001	Return made up to 22/02/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 March 2000	Return made up to 22/02/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
6 December 1999	Return made up to 22/02/99; no change of members (4 pages)
6 December 1999	Return made up to 22/02/99; no change of members (4 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 March 1998	Return made up to 22/02/98; full list of members (6 pages)
5 March 1998	Return made up to 22/02/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Accounts made up to 31 December 1996 (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
17 March 1997	Return made up to 22/02/97; no change of members (4 pages)
17 March 1997	Return made up to 22/02/97; no change of members (4 pages)
1 October 1996	Accounts made up to 31 December 1995 (8 pages)
1 October 1996	Return made up to 22/02/96; full list of members (6 pages)
1 October 1996	Return made up to 22/02/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
7 September 1995	Ad 15/03/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
7 September 1995	Ad 15/03/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
19 July 1995	Accounting reference date notified as 31/12 (1 page)
19 July 1995	Accounting reference date notified as 31/12 (1 page)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 February 1995	Incorporation (13 pages)
22 February 1995	Incorporation (13 pages)

Miras Limited

Business Activity

Directors

Location

Accounts

Filing History

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