MIRASA APEX LIMITED

Overview

Company Name	MIRASA APEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11551994
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2018
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRASA APEX LIMITED?

Development of building projects (41100) / Construction

Where is MIRASA APEX LIMITED located?

Registered Office Address	Frenkels Forensics 314 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for MIRASA APEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for MIRASA APEX LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2023	Application to strike the company off the register	1 pages	DS01

Oct 14, 2022	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

May 03, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Feb 21, 2022	Registered office address changed from Suite 4, Flexspace Manchester Road Bolton BL3 2NZ England to Frenkels Forensics 314 Regents Park Road London N3 2JX on Feb 21, 2022	1 pages	AD01

Oct 08, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Feb 03, 2021	Satisfaction of charge 115519940001 in full	1 pages	MR04

Feb 03, 2021	Satisfaction of charge 115519940002 in full	1 pages	MR04

Jan 15, 2021	Registered office address changed from Shiv House, 42 Hale Road Altrincham WA14 2EX United Kingdom to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on Jan 15, 2021	1 pages	AD01

Dec 11, 2020	Confirmation statement made on Sep 13, 2020 with updates	5 pages	CS01

Sep 21, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jun 03, 2020	Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019	1 pages	AA01

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with updates	6 pages	CS01

Sep 13, 2019	Statement of capital following an allotment of shares on Sep 05, 2019 Capital: GBP 10,961	3 pages	SH01

Sep 06, 2019	Statement of capital following an allotment of shares on Sep 05, 2019 Capital: GBP 10,942	3 pages	SH01

May 09, 2019	Statement of capital following an allotment of shares on Feb 07, 2019 Capital: GBP 10,577	3 pages	SH01

Feb 08, 2019	Statement of capital following an allotment of shares on Feb 07, 2019 Capital: GBP 10,500	3 pages	SH01

Jan 10, 2019	Registration of charge 115519940002, created on Jan 03, 2019	18 pages	MR01

Jan 10, 2019	Registration of charge 115519940001, created on Jan 03, 2019	16 pages	MR01

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with updates	5 pages	CS01

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	6 pages	CS01

Dec 18, 2018	Statement of capital following an allotment of shares on Dec 17, 2018 Capital: GBP 10,000	3 pages	SH01

View All Filings

Who are the officers of MIRASA APEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Sanjay Dalsukhrai 314 Regents Park Road N3 2JX London Frenkels Forensics England	Sep 04, 2018		Director	314 Regents Park Road N3 2JX London Frenkels Forensics England		England	British	1960-3		112800930001
VIRANI, Rajesh Hale Road WA14 2EX Altrincham Shiv House, 42 United Kingdom	Sep 04, 2018	Sep 10, 2018	Director	Hale Road WA14 2EX Altrincham Shiv House, 42 United Kingdom		United Kingdom	British	1962-1		194804130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRASA APEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanjay Dalsukhrai Shah 314 Regents Park Road N3 2JX London Frenkels Forensics England	Sep 10, 2018	314 Regents Park Road N3 2JX London Frenkels Forensics England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Mark Simpson Hale Road WA14 2EX Altrincham Shiv House, 42 United Kingdom	Sep 04, 2018	Hale Road WA14 2EX Altrincham Shiv House, 42 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MIRASA APEX LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 03, 2019 Delivered On Jan 10, 2019	Satisfied
	Brief description The freehold property known as land and buildings on the east side of kingsway levenshulme (hm land registry title no. LA320970). Please see the charge instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled I&F Securities Limited (As Security Agent and Trustee)
	Transactions Jan 10, 2019Registration of a charge (MR01) Feb 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 03, 2019 Delivered On Jan 10, 2019	Satisfied
	Brief description The freehold property known as land and buildings on the east side of kingsway levenshulme (hm land registry title no. LA320970). Please see the charge instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled I&F Securities Limited (As Security Agent and Trustee)
	Transactions Jan 10, 2019Registration of a charge (MR01) Feb 03, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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