MIJ PROPERTIES LIMITED

MIJ PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMIJ PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIJ PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIJ PROPERTIES LIMITED located?

    Registered Office Address
    c/o YANG LIU
    Flat 3 Bond Street
    BS1 3LU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIJ PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for MIJ PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIJ PROPERTIES 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Registered office address changed from C/O Niall O' Brien 22 Riverside Lower Hamption Road Sunbury on Thames Middlx TW16 5PW to C/O Yang Liu Flat 3 Bond Street Bristol BS1 3LU on Dec 18, 2014

    1 pagesAD01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2013

    Statement of capital on Aug 10, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Registered office address changed from * 22 Lower Hampton Road Sunbury London TW16 5PW United Kingdom* on Dec 17, 2010

    1 pagesAD01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 4 Larches Avenue East Sheen London Sw14 81X United Kingdom* on Jun 21, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MIJ PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALEIGH, James
    Iniscara
    Carrickbrack Road
    IRISH Sutton
    Dublin 13
    Ireland
    Secretary
    Iniscara
    Carrickbrack Road
    IRISH Sutton
    Dublin 13
    Ireland
    IrishManagement Consultant54912770001
    MILLS, Jonathan
    21 Clarinda Park East
    IRISH Dunlaoghaire
    Dublin
    Eire
    Director
    21 Clarinda Park East
    IRISH Dunlaoghaire
    Dublin
    Eire
    IrelandIrishCompany Director38855830001
    RALEIGH, James
    Iniscara
    Carrickbrack Road
    IRISH Sutton
    Dublin 13
    Ireland
    Director
    Iniscara
    Carrickbrack Road
    IRISH Sutton
    Dublin 13
    Ireland
    IrelandIrishManagement Consultant54912770001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    39259480001
    BOOTH, Robert
    3 Nutley Road
    IRISH Dublin 4
    Ireland
    Director
    3 Nutley Road
    IRISH Dublin 4
    Ireland
    IrishCompany Director54937550003
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Director
    7 Leonard Street
    EC2A 4AQ London
    39259470001

    Does MIJ PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 27, 2006
    Delivered On Feb 03, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as ground floor and basement 8-22 bond street bristol, goodwill, floating charge all movable plant machinery and other chattels,. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Feb 03, 2006Registration of a charge (395)
    Legal mortgage
    Created On Sep 19, 1997
    Delivered On Oct 07, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 1/3 lagney road eastbourne EB10904 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 07, 1997Registration of a charge (395)

    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