MIAMI LIMITED

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

    Company NameMIAMI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544904
    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 MIAMI LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is MIAMI LIMITED located?

    Registered Office Address
    3 Broadlands Centre
    Moseley Road
    WV14 6JD Bilston
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIAMI LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for MIAMI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    1 pagesAA01

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gurjit Singh Basi on Sep 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Pardeep Singh Basi as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of MIAMI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASI, Manjeet
    5 Yale Road
    WV13 2JR Willenhall
    West Midlands
    Secretary
    5 Yale Road
    WV13 2JR Willenhall
    West Midlands
    British84794450002
    BASI, Gurjit Singh
    5 Yale Road
    WV13 2JR Willenhall
    West Midlands
    Director
    5 Yale Road
    WV13 2JR Willenhall
    West Midlands
    EnglandBritish84794260002
    BASI, Pardeep Singh
    3 Broadlands Centre
    Moseley Road
    WV14 6JD Bilston
    West Midlands
    Director
    3 Broadlands Centre
    Moseley Road
    WV14 6JD Bilston
    West Midlands
    United KingdomBritish145995900001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MIAMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurjit Singh Basi
    3 Broadlands Centre
    Moseley Road
    WV14 6JD Bilston
    West Midlands
    Jun 30, 2016
    3 Broadlands Centre
    Moseley Road
    WV14 6JD Bilston
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 company.

    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