| Company Name | Mirtal Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170122 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Nicholas Whitham |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 May 2014) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 231 235 Earls Court Road London SW5 9FE |
| Director Name | All Tax Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 9 Churchfield Road Acton London W3 6BH |
| Secretary Name | All Tax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Location
| Registered Address | 9 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6BH on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6BH on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6BH on 9 March 2011 (1 page) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Nicholas Whitham on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Nicholas Whitham on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Nicholas Whitham on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 April 2009 | Director's change of particulars / nicholas whitham / 09/04/2009 (1 page) |
| 9 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 April 2009 | Director's change of particulars / nicholas whitham / 09/04/2009 (1 page) |
| 19 March 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 19 March 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 19 March 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 19 March 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members
|
| 14 March 2005 | Return made up to 28/02/05; full list of members
|
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 25 May 2004 | Return made up to 28/02/04; full list of members
|
| 25 May 2004 | Return made up to 28/02/04; full list of members
|
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 December 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 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) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 28 February 2001 | Incorporation (9 pages) |
| 28 February 2001 | Incorporation (9 pages) |