| Company Name | Mirage Flights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726593 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mohammed Ali Akbar |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 December 2002) |
| Role | Manager |
| Correspondence Address | 61 Cambridge Road Mitcham Surrey CR4 1DW |
| Secretary Name | Mr Meen Akbar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 31 Broadhurst Gardens London NW6 3QT |
| Director Name | Mr Meen Akbar |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 December 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 31 Broadhurst Gardens London NW6 3QT |
| Director Name | Amin Akbar |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(1 week, 4 days after company formation) |
| Appointment Duration | 4 weeks (resigned 13 April 1999) |
| Role | Consultant |
| Correspondence Address | 218 Edgware Road London W2 1DH |
| Secretary Name | Fatima Akbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(1 week, 4 days after company formation) |
| Appointment Duration | 4 weeks (resigned 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 218 Edgware Road London W2 1DH |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 238 Edgware Road London W2 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2002 | Application for striking-off (1 page) |
| 8 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 4 May 2000 | Return made up to 04/03/00; full list of members
|
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 1 April 1999 | Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |