BWP MIRAGE LIMITED
Overview
| Company Name | BWP MIRAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWP MIRAGE LIMITED?
- (5211) /
Where is BWP MIRAGE LIMITED located?
| Registered Office Address | 3 Coombe Road London NW10 0EB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWP MIRAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for BWP MIRAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BWP MIRAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Shazad | Secretary | 118 Village Road EN1 2EX Enfield Middlesex | British | Business Executive | 107215510001 | |||||
| KHAN, Wasim | Director | 118 Village Road EN1 2EX Enfield | England | British | Director | 107215350001 | ||||
| KHAN, Shabnum | Secretary | 118 Village Road Enfield EN1 2EX London Middlesex | British | Shop Assistant | 107215490001 | |||||
| KHAN, Wasim | Secretary | 118 Village Road EN1 2EX Enfield | British | Director | 107215350001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| KHAN, Shabnum | Director | 118 Village Road Enfield EN1 2EX London Middlesex | British | Shop Assistant | 107215490001 | |||||
| KHAN, Shazad | Director | 118 Village Road EN1 2EX Enfield Middlesex | England | British | Business Executive | 107215510001 | ||||
| KHAN, Shazia | Director | 118 Village Road EN1 2EX Enfield Middlesex | Pakistani | Shop Assistant | 107215590001 | |||||
| SHAHZAD, Mohammad | Director | 360a Green Lanes Palmers Green N13 5TJ London | Pakistani | Shop Manager | 107215400001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does BWP MIRAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 15, 2005 Delivered On Nov 18, 2005 | 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
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Transactions
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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