MIANO GROUP LTD
Overview
| Company Name | MIANO GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06556639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIANO GROUP LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIANO GROUP LTD located?
| Registered Office Address | Regent House, 316 Beulah Hill, SE19 3HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIANO GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for MIANO GROUP LTD?
| Annual Return |
|
|---|
What are the latest filings for MIANO GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Karl James Cutler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kelly as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Damian James Calderbank on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen John Kelly on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MIANO GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Karl James | Director | 316 Beulah Hill, SE19 3HF London Regent House, United Kingdom | Cyprus | British | Businessman | 174455560001 | ||||
| KELLY, Stephen John | Secretary | 316 Beulah Hill, SE19 3HF London Regent House, United Kingdom | British | Consultant | 136742140001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Secretary | Regent House 316 Beulah Hill SE19 3HP London | 128144900001 | |||||||
| CALDERBANK, Damian James, Mr. | Director | 316 Beulah Hill, SE19 3HF London Regent House, United Kingdom | United Arab Emirates | British | Consultant | 98554720037 | ||||
| DOUGLAS NOMINEES LIMITED | Director | Regent House 316 Beulah Hill SE19 3HF London | 128144910001 |
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