MIRASTRAND LIMITED

Overview

Company Name	MIRASTRAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03205309
Jurisdiction	England/Wales
Date of Creation	May 30, 1996
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRASTRAND LIMITED?

(7011) /

Where is MIRASTRAND LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for MIRASTRAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MIRASTRAND LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 10, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2010	Application to strike the company off the register	3 pages	DS01

Nov 04, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Jun 12, 2009	legacy	4 pages	363a

Aug 06, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Jun 02, 2008	legacy	4 pages	363a

Jun 02, 2008	legacy	1 pages	288c

Mar 18, 2008	legacy	4 pages	288a

Mar 18, 2008	legacy	4 pages	288a

Mar 18, 2008	legacy	1 pages	288b

Nov 03, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Jul 26, 2007	legacy	2 pages	363a
Nov 04, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jun 20, 2006	legacy	3 pages	363a
Nov 09, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Jul 04, 2005	legacy	3 pages	288a
Jun 20, 2005	legacy	7 pages	363s
Oct 15, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Sep 03, 2004	legacy	1 pages	287
Jul 07, 2004	legacy	7 pages	363s
Oct 27, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Jun 07, 2003	legacy	7 pages	363s
Jun 07, 2003	legacy	pages	363(288)
May 06, 2003	legacy	1 pages	287

View All Filings

Who are the officers of MIRASTRAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAUDE, Sheila Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions	Feb 27, 2008		Secretary	Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions		British		Director	128788760001
BROOKER, Wendy 44 Merlin Grove BR3 3HU Beckenham Kent	May 01, 2000		Secretary	44 Merlin Grove BR3 3HU Beckenham Kent		British			22526050001
BRAUDE, Sheila Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions	Feb 27, 2008		Director	Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions	England	British	1946-3	Director	128788760001
LEVY, Daniel Philip 748 High Road N17 0AP London	Jun 11, 1996		Director	748 High Road N17 0AP London	United Kingdom	British	1962-2	Company Director	85549940002
SLATER, Monica Dennis Lane HA7 4JR Stanmore 13 Middlesex	Feb 27, 2008		Director	Dennis Lane HA7 4JR Stanmore 13 Middlesex	England	British	1940-3	Director	25275520002
SLATER, Norman Henry 13 Dennis Lane HA7 4JR Stanmore Middlesex	Jun 11, 1996		Director	13 Dennis Lane HA7 4JR Stanmore Middlesex	England	British	1938-6	Solicitor	25275530002
BROOKER, Wendy 44 Merlin Grove BR3 3HU Beckenham Kent	Feb 02, 1998	Apr 30, 2000	Secretary	44 Merlin Grove BR3 3HU Beckenham Kent		British			22526050001
HURWORTH, Maureen Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey	Jun 03, 2005	Feb 27, 2008	Secretary	Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey		British			48945190001
HURWORTH, Maureen Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey	Jun 11, 1996	Feb 02, 1998	Secretary	Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey		British		Company Secretary	48945190001
HANOVER REGISTRAR SERVICES LIMITED 2nd Floor Regent House 235 Regent Street W1B 2PS London	Apr 30, 2000	May 01, 2000	Secretary	2nd Floor Regent House 235 Regent Street W1B 2PS London					70057960008
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 30, 1996	Jun 11, 1996	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
HURWORTH, Maureen Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey	Oct 01, 2001	Feb 27, 2008	Director	Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey		British	1941-10	Director	48945190001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 30, 1996	Jun 11, 1996	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does MIRASTRAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 23, 2002 Delivered On Dec 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bleak house catherine street 57 albans t/n 407717.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2002Registration of a charge (395)
Debenture	Created On Nov 20, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured The sum of £350,000 in respect of deposit b and the sum of £300,000 in respect of the deferred payment due or to become due from the company to the chargee pursuant to the agreement of even date
	Short particulars Land and buildings at the de beauvior school site tottenham road london N1.
	Persons Entitled The Mayor and Burgesses of the London Borough of Hackney
	Transactions Apr 12, 2001Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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