| Company Name | M.I.A. Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02692101 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1992(32 years, 2 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | M.I.A. Fabrics Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gideon Sarig |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(11 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 14 October 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Lauderdale Mansions Lauderdale Road London W9 1LY |
| Secretary Name | Esther Sarig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2005(13 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 October 2014) |
| Role | Designer |
| Correspondence Address | 163 Lauderdale Mansions Lauderdale Road London W9 1LY |
| Director Name | Ester Mintz |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 16 June 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 28 November 2003) |
| Role | Designer |
| Correspondence Address | 163 Lauderdale Mansions London W9 1LY |
| Secretary Name | Gideon Sarig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 28 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Lauderdale Mansions Lauderdale Road London W9 1LY |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Ester Sarig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,668 |
| Gross Profit | £145,771 |
| Net Worth | £110,992 |
| Cash | £118,231 |
| Current Liabilities | £37,460 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Director's details changed for Gideon Sarig on 28 February 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Gideon Sarig on 28 February 2010 (2 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2012 | Director's details changed for Gideon Sarig on 28 February 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Gideon Sarig on 28 February 2010 (2 pages) |
| 5 March 2012 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 17 December 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 17 December 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 16 December 2009 | Administrative restoration application (3 pages) |
| 16 December 2009 | Administrative restoration application (3 pages) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 2 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 8 May 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 15 September 2004 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 15 September 2004 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 17 August 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | New director appointed (1 page) |
| 29 December 2003 | New director appointed (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 12 June 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 5 October 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 21 August 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 21 August 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 19 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 26 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 July 1997 | Company name changed M.I.A. fabrics LIMITED\certificate issued on 11/07/97 (2 pages) |
| 10 July 1997 | Company name changed M.I.A. fabrics LIMITED\certificate issued on 11/07/97 (2 pages) |
| 4 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 4 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 5 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 5 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 26 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 10 March 1995 | Return made up to 28/02/95; change of members (6 pages) |
| 10 March 1995 | Return made up to 28/02/95; change of members (6 pages) |