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MIRABAI LIMITED

MIRABAI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIRABAI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRABAI LIMITED?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is MIRABAI LIMITED located?

    Registered Office Address
    112 112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRABAI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MIRABAI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 112 Grinstead Road London SE8 5BJ England to 112 112 Inwen Court Grinstead Road London SE8 5BJ on Mar 26, 2018

    		1 pagesAD01

    Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 112 Grinstead Road London SE8 5BJ on Feb 16, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Kemp House 152 City Road London EC1V 2NX on Aug 19, 2015

    		1 pagesAD01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    		SH01

    Amended accounts made up to Jun 30, 2013

    		4 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2013

    		11 pagesAA

    Registered office address changed from * C/O Mirabai Limited the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England* on Dec 21, 2013

    		1 pagesAD01

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Director's details changed for Lydian Meredith on Sep 01, 2011

    		2 pagesCH01

    Registered office address changed from * 112 Inwen Court Grinstead Road London SE8 5BJ* on Sep 01, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of MIRABAI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Lydian
    112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    112
    England
    		Secretary
    112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    112
    England
    		150085360001
    MEREDITH, Lydian
    112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    112
    England
    		Director
    112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    112
    England
    		United KingdomIrish113792730001
    ARMOUR, Douglas William
    Deramore Ham Lane
    Elstead
    GU8 6HG Godalming
    Surrey
    		Nominee Secretary
    Deramore Ham Lane
    Elstead
    GU8 6HG Godalming
    Surrey
    		British900007320001
    ARMOUR, Douglas William
    Deramore Ham Lane
    Elstead
    GU8 6HG Godalming
    Surrey
    		Secretary
    Deramore Ham Lane
    Elstead
    GU8 6HG Godalming
    Surrey
    		British31463000002
    GORMAN, Suzanne Victoria
    Coalstone Court Candle Street
    E1 4RS London
    6
    		Secretary
    Coalstone Court Candle Street
    E1 4RS London
    6
    		British81762090004
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		34893920001
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    		Nominee Director
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    		United KingdomBritish900007290001
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    		Director
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    		United KingdomBritish38563740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRABAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lydian Meredith
    112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    112
    England
    		Jun 11, 2016
    112 Inwen Court
    Grinstead Road
    SE8 5BJ London
    112
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0