Mijas Properties Limited

Company Name	Mijas Properties Limited
Company Status	Dissolved
Company Number	04111510
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Portsmouth Limited and Diversified Properties International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Gibson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(2 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 05 March 2019)
Role	Accountant
Country of Residence	Spain
Correspondence Address	Number 32 Avenida Diamonte Mijas Mijas Costa 29630 Spain

Director Name	Aspire Directors Limited (Corporation)
Status	Closed
Appointed	09 December 2013(13 years after company formation)
Appointment Duration	5 years, 2 months (closed 05 March 2019)
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Irene Mary Morrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Tax Consultant
Correspondence Address	19 Maple Avenue Birch Hill Onchan Isle Of Man IM3 3HJ

Secretary Name	Bertram Arthur Reginald Newton
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	24 Sunnybank Avenue Onchan Douglas Isle Of Man IM3 3BW

Director Name	Bertram Arthur Reginald Newton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	24 Sunnybank Avenue Onchan Douglas Isle Of Man IM3 3BW

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Director Name	Mr John Peter Surrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Horseshoe La West Guildford Surrey GU1 2SX

Director Name	Mr David Alexander Boothman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2013)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	58 King Edward Road Onchan Isle Of Man IM3 2AT

Director Name	Mr Stewart John Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 December 2013)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Church Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	08 November 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 2009)
Correspondence Address	20 Eastcheap London EC3M 1EB

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Aspire Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
5 December 2018	Application to strike the company off the register (3 pages)
14 February 2018	Micro company accounts made up to 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 October 2017	Notification of Patricio Alvaro Martin as a person with significant control on 12 June 2017 (2 pages)
12 October 2017	Notification of Patricio Alvaro Martin as a person with significant control on 12 June 2017 (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 February 2014	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014 (1 page)
30 January 2014	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 January 2014 (1 page)
19 December 2013	Appointment of Aspire Directors Limited as a director (2 pages)
19 December 2013	Termination of appointment of Stewart Davies as a director (1 page)
19 December 2013	Appointment of Aspire Directors Limited as a director (2 pages)
19 December 2013	Termination of appointment of Stewart Davies as a director (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2013	Director's details changed for Mr Stewart John Davies on 17 September 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2013	Director's details changed for Mr Stewart John Davies on 17 September 2013 (2 pages)
1 May 2013	Termination of appointment of David Boothman as a director (1 page)
1 May 2013	Appointment of Mr Stewart John Davies as a director (2 pages)
1 May 2013	Appointment of Mr Stewart John Davies as a director (2 pages)
1 May 2013	Termination of appointment of David Boothman as a director (1 page)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
10 January 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr David Alexander Boothman on 21 November 2011 (2 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr David Alexander Boothman on 21 November 2011 (2 pages)
3 October 2011	Total exemption full accounts made up to 30 November 2010 (4 pages)
3 October 2011	Total exemption full accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
13 May 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
24 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for David Gibson on 21 November 2009 (2 pages)
24 February 2010	Director's details changed for David Gibson on 21 November 2009 (2 pages)
24 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 September 2009	Director appointed david alexander boothman (1 page)
25 September 2009	Appointment terminated secretary church street registrars LTD (1 page)
25 September 2009	Director appointed david alexander boothman (1 page)
25 September 2009	Appointment terminated director john surrey (1 page)
25 September 2009	Appointment terminated secretary church street registrars LTD (1 page)
25 September 2009	Appointment terminated director john surrey (1 page)
20 September 2009	Registered office changed on 20/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB (1 page)
20 September 2009	Registered office changed on 20/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB (1 page)
23 February 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
23 February 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2006 (4 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2006 (4 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
19 December 2007	Return made up to 21/11/07; full list of members (2 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Return made up to 21/11/07; full list of members (2 pages)
19 December 2007	Secretary's particulars changed (1 page)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG (1 page)
27 March 2007	Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
4 April 2006	Return made up to 21/11/05; full list of members (2 pages)
4 April 2006	Return made up to 21/11/05; full list of members (2 pages)
14 February 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
14 February 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
13 February 2006	Total exemption full accounts made up to 30 November 2004 (4 pages)
13 February 2006	Total exemption full accounts made up to 30 November 2004 (4 pages)
29 November 2004	Return made up to 21/11/04; full list of members (7 pages)
29 November 2004	Return made up to 21/11/04; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
22 September 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
24 December 2003	Return made up to 21/11/03; full list of members (7 pages)
24 December 2003	Return made up to 21/11/03; full list of members (7 pages)
25 September 2003	Company name changed diversified properties internati onal LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed diversified properties internati onal LIMITED\certificate issued on 25/09/03 (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
5 April 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 April 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 (7 pages)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	Secretary resigned (1 page)
1 December 2002	Secretary resigned (1 page)
1 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 (7 pages)
21 October 2002	Company name changed portsmouth LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed portsmouth LIMITED\certificate issued on 21/10/02 (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
21 December 2001	Return made up to 21/11/01; full list of members (6 pages)
21 December 2001	Return made up to 21/11/01; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 30 November 2001 (4 pages)
21 December 2001	Accounts for a dormant company made up to 30 November 2001 (4 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: durham house durham house street london WC2N 6HF (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: durham house durham house street london WC2N 6HF (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
12 June 2001	Secretary resigned (1 page)
21 November 2000	Incorporation (16 pages)
21 November 2000	Incorporation (16 pages)

Mijas Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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