MIRIAD MARINE LIMITED
Overview
| Company Name | MIRIAD MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11210247 |
| 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 MIRIAD MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MIRIAD MARINE LIMITED located?
| Registered Office Address | 84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRIAD MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIRIAD MARINE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
What are the latest filings for MIRIAD MARINE LIMITED?
| 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 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charlie Cannon Brookes as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Vicki Jane Edgerton as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ham as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Park Lane Dove Valley Park Foston Derby DE65 5BG United Kingdom to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on Jan 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Brian Nicholas Croshaw as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 112102470002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MIRIAD MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON BROOKES, Charlie | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 331298380001 | |||||
| THOMAS, Alastair Paul Edward Llewellyn | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 98433410006 | |||||
| CROSHAW, Brian Nicholas | Director | Dove Valley Park Foston DE65 5BG Derby Park Lane United Kingdom | United Kingdom | British | 86955260005 | |||||
| EDGERTON, Vicki Jane | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 167061930003 | |||||
| HAM, Michael John | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | English | 38268330006 | |||||
| WHITELOCK, Penelope Anne | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 188877730005 |
Who are the persons with significant control of MIRIAD MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrdb Holdings Limited | Feb 16, 2018 | Dove Valley Park Foston DE65 5BG Derby Park Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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