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MIRAFLORES LIMITED

MIRAFLORES LIMITED

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

    • Overview

    Company NameMIRAFLORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04631844
    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 MIRAFLORES LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIRAFLORES LIMITED located?

    Registered Office Address
    Plain Cottage
    Whitsbury
    SP6 3QB Fordingbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRAFLORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MIRAFLORES 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

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from C/O Miraflores Limited Catbells Westhumble Street Westhumble Dorking Surrey RH5 6BT England

    		1 pagesAD02

    Director's details changed for Karen Jennifer Greeves on Jun 21, 2013

    		2 pagesCH01

    Secretary's details changed for John Gordon Greeves on Jun 21, 2013

    		1 pagesCH03

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

    		9 pagesAA

    Registered office address changed from , Catbells, Westhumble Street, Dorking, RH5 6BT on Jun 18, 2013

    		1 pagesAD01

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

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

    		9 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		4 pagesAR01

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

    		9 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

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

    		4 pagesAA
    View All Filings

    Who are the officers of MIRAFLORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEVES, John Gordon
    Whitsbury
    SP6 3QB Fordingbridge
    Plain Cottage
    Hampshire
    England
    		Secretary
    Whitsbury
    SP6 3QB Fordingbridge
    Plain Cottage
    Hampshire
    England
    		British87430860001
    GREEVES, Karen Jennifer
    Whitsbury
    SP6 3QB Fordingbridge
    Plain Cottage
    Hampshire
    England
    		Director
    Whitsbury
    SP6 3QB Fordingbridge
    Plain Cottage
    Hampshire
    England
    		EnglandBritishFloral Designer87430890002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRAFLORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gordon Greeves
    Whitsbury
    SP6 3QB Fordingbridge
    Plain Cottage
    Hampshire
    		May 01, 2016
    Whitsbury
    SP6 3QB Fordingbridge
    Plain Cottage
    Hampshire
    		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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, 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 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) have the right to exercise, or actually exercise, 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