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MIRABAX INVESTMENTS LIMITED

MIRABAX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMIRABAX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRABAX INVESTMENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MIRABAX INVESTMENTS LIMITED located?

    Registered Office Address
    69 Brunswick Street
    EH7 5HT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRABAX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MIRABAX INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIRABAX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Marios Papantoniou as a director on Oct 10, 2015

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Marios Papantoniou as a director on Oct 08, 2015

    		2 pagesAP01

    Termination of appointment of Marios Papantoniou as a director on Oct 08, 2015

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Neill Allan as a director on Oct 01, 2014

    		1 pagesTM01

    Appointment of Mr Marios Papantoniou as a director on Oct 01, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Director's details changed for Mr Neil Allan on Oct 11, 2012

    		2 pagesCH01

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 69 Brunswick Street Edinburgh EH7 5HT Scotland* on Oct 15, 2012

    		1 pagesAD01

    Registered office address changed from * 78 Montgomery Street Edinburgh EH7 5JA Scotland* on Oct 15, 2012

    		1 pagesAD01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 69 Brunswick Street Edinburgh EH7 5HT Scotland* on Oct 12, 2012

    		1 pagesAD01

    Registered office address changed from * 48 Rathlin Avenue Kilmarnock Ayrshire KA1 4NH Scotland* on Oct 12, 2012

    		1 pagesAD01

    Appointment of Neil Allan as a director

    		2 pagesAP01

    Termination of appointment of Arthur Barber as a director

    		1 pagesTM01

    Termination of appointment of Premier Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 78 Montgomery Street Edinburgh EH7 5JA* on Oct 11, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MIRABAX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Catherine Adrienne
    15 Ransome Gardens
    EH4 7ET Edinburgh
    		Secretary
    15 Ransome Gardens
    EH4 7ET Edinburgh
    		British94866890001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    		Secretary
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4202816
    		118295220001
    ALLAN, Neill, Mr.
    Brunswick Street
    EH7 5HT Edinburgh
    69
    Scotland
    		Director
    Brunswick Street
    EH7 5HT Edinburgh
    69
    Scotland
    		ScotlandBritishBusinessman171623040001
    BARBER, Arthur Keith
    223 Worlds End Lane
    BR6 6AT Orpington
    Kent
    		Director
    223 Worlds End Lane
    BR6 6AT Orpington
    Kent
    		EnglandBritishBusiness Consultant155165920001
    PAPANTONIOU, Marios
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		ScotlandCypriotBusinessman35756480002
    PAPANTONIOU, Marios
    Brunswick Street
    EH7 5HT Edinburgh
    69
    		Director
    Brunswick Street
    EH7 5HT Edinburgh
    69
    		ScotlandCypriotBusinessman35756480002
    WALTERS, Maurice
    25 Langlaw Road
    Mayfield
    EH22 5AT Dalkeith
    Midlothian
    		Director
    25 Langlaw Road
    Mayfield
    EH22 5AT Dalkeith
    Midlothian
    		ScotlandBritishBusinessman112573340001
    WALTERS, Sarah
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    		Director
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    		BritishBusinesswoman73239010001
    View Detailed Information on Officers and People with Significant 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