MIRIAD INVESTMENTS LTD
Overview
| Company Name | MIRIAD INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13492734 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MIRIAD INVESTMENTS LTD located?
| Registered Office Address | 29a Cotswold Road SS0 8AA Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRIAD INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MIRIAD INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for MIRIAD INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Track Band Limited as a person with significant control on Apr 19, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of David Oestreicher as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Satisfaction of charge 134927340001 in full | 1 pages | MR04 | ||
Satisfaction of charge 134927340002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Track Band Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Track Band Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr David Oestreicher on Apr 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Haim Eliyahu Tzeinwirt on Apr 19, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Registered office address changed from 29a Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AA England to 29a Cotswold Road Westcliff-on-Sea SS0 8AA on Sep 08, 2023 | 1 pages | AD01 | ||
Registered office address changed from 152 London Road London Road Southend-on-Sea SS1 1PH England to 29a Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AA on Sep 08, 2023 | 1 pages | AD01 | ||
Registered office address changed from 96 Osbaldeston Road Osbaldeston Road London N16 6NL England to 152 London Road London Road Southend-on-Sea SS1 1PH on Sep 07, 2023 | 1 pages | AD01 | ||
Notification of Track Band Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Haim Eliyahu Tzeinwirt as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 96 Osbaldeston Road Osbaldeston Road London N16 6NL on Apr 20, 2023 | 1 pages | AD01 | ||
Cessation of Miriad Palmerston Ltd as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||
Who are the officers of MIRIAD INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TZEINWIRT, Haim Eliyahu | Director | Cotswold Road SS0 8AA Westcliff-On-Sea 29a England | England | Polish | 272008170004 | |||||
| OESTREICHER, David | Director | Cotswold Road SS0 8AA Westcliff-On-Sea 29a England | England | British | 106599920001 | |||||
| TZEINWIRT, Haim Eliyahu | Director | Fairview Road N15 6LJ London 50 England | England | Polish | 272008170003 |
Who are the persons with significant control of MIRIAD INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Track Band Limited | Apr 19, 2023 | Cotswold Road SS0 8AA Westcliff-On-Sea 29a England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Miriad Palmerston Ltd | Jan 17, 2022 | Cromwell Road M6 6DE Salford 156 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Track Band Limited | Jan 17, 2022 | London Road SS1 1PH Southend-On-Sea 156 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Oestreicher | Jul 05, 2021 | Jessam Avenue E5 9DU London 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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