| Company Name | Mirage Ashia Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811151 |
| Category | Public Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Asia Centre Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sharad Patel |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Totteridge Lane London N20 8DZ |
| Director Name | Mr Vijendra Sharad Patel |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 May 2009) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 119 Totteridge Lane London N20 8DZ |
| Secretary Name | Trushar Sureshbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 29 Queensbury Circle Parade Harrow Middlesex HA3 9BZ |
| Director Name | Mr Sunil Pranlal Sheth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Shepherds Walk Bushey Watford WD23 1LZ |
| Secretary Name | Mr Sunil Pranlal Sheth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Shepherds Walk Bushey Watford WD23 1LZ |
| Secretary Name | Mr Vijendra Sharad Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Totteridge Lane London N20 8DZ |
Location
| Registered Address | Suite 716,Crown House North Circular Rd London NW10 7PN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,602,110 |
| Cash | £1,545 |
| Current Liabilities | £554,029 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 10 July 2006 | Full accounts made up to 31 July 2005 (14 pages) |
| 25 May 2006 | Return made up to 21/04/06; full list of members (9 pages) |
| 6 June 2005 | Full accounts made up to 31 July 2004 (15 pages) |
| 14 February 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 30 November 2004 | Full accounts made up to 31 July 2003 (16 pages) |
| 2 November 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 5 June 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 12 May 2003 | Return made up to 21/04/03; full list of members (9 pages) |
| 1 April 2003 | Ad 18/03/03--------- £ si 300000@10=3000000 £ ic 50000/3050000 (3 pages) |
| 2 December 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 29 November 2001 | Full accounts made up to 30 April 2001 (15 pages) |
| 13 June 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 5 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 5 May 2000 | Application to commence business (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Ad 27/04/00--------- £ si 4999@10=49990 £ ic 10/50000 (2 pages) |
| 4 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 13 July 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 21 August 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 5 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 December 1997 | Company name changed asian centre PLC\certificate issued on 24/12/97 (2 pages) |
| 9 October 1997 | £ nc 50000/20000000 17/09/97 (1 page) |
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Conve 17/09/97 (1 page) |
| 13 June 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 11 June 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 27 April 1995 | Return made up to 21/04/95; no change of members
|
| 21 April 1993 | Incorporation (15 pages) |