MIHIR PROPERTIES LIMITED

MIHIR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMIHIR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05606054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIHIR PROPERTIES LIMITED?

    • (7012) /

    Where is MIHIR PROPERTIES LIMITED located?

    Registered Office Address
    179 Station Road
    HA8 7JX Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MIHIR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAGONMARK LIMITEDOct 28, 2005Oct 28, 2005

    What are the latest accounts for MIHIR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for MIHIR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pagesLQ02

    legacy

    4 pagesLQ01

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

    7 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2009

    Statement of capital on Oct 30, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Kirankumar Karsasndas Raja on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Surendra Karsasndas Raja on Oct 05, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

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

    7 pagesAA

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    5 pages395

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed dragonmark LIMITED\certificate issued on 30/11/05
    2 pagesCERTNM

    Who are the officers of MIHIR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Kirankumar Karsandas
    71 Uphill Road
    Mill Hill
    NW7 4PT London
    Secretary
    71 Uphill Road
    Mill Hill
    NW7 4PT London
    BritishProperty Investor85576720001
    RAJA, Kirankumar Karsandas
    71 Uphill Road
    Mill Hill
    NW7 4PT London
    Director
    71 Uphill Road
    Mill Hill
    NW7 4PT London
    EnglandBritishProperty Investor85576720001
    RAJA, Surendra Karsasndas
    71 Uphill Road
    Mill Hill
    NW7 4PT London
    Director
    71 Uphill Road
    Mill Hill
    NW7 4PT London
    United KingdomBritishProperty Investor122512260001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Does MIHIR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 19, 2005
    Delivered On Jan 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 23A hardshaw street st helens lancashire t/no MS494981. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • 1Oct 05, 2010Appointment of a receiver or manager (LQ01)
    • 1Sep 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Dec 19, 2005
    Delivered On Jan 05, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 05, 2006Registration of a charge (395)

    Does MIHIR PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Simon Paul Davidson
    Allsop Llp
    27 Soho Square
    WID 3AY London
    receiver manager
    Allsop Llp
    27 Soho Square
    WID 3AY London

    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