Company NameMiami Management Ltd
Company StatusDissolved
Company Number04306481
CategoryPrivate Limited Company
Incorporation Date17 October 2001(22 years, 6 months ago)
Dissolution Date9 October 2007 (16 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameNaglla El Hoshi
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityPalestinian
StatusClosed
Appointed15 March 2004(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 09 October 2007)
RoleCustomer Relation Office
Correspondence Address16 Sophia Square
Rotherhithe Street
London
SE16 5XL
Secretary NameHassan Abdul Hamied
NationalityPalestinian
StatusClosed
Appointed15 March 2004(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 09 October 2007)
RoleSound Engineer
Correspondence Address16 Sophia Square
Rotherhithe Street
London
SE16 5XL
Director NameAlan Casaki
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(7 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 15 March 2004)
RoleCompany Director
Correspondence AddressFlat 7
134 Westbourne Terrace
London
W2 6QB
Secretary NameRagheed Matloob
NationalityBritish
StatusResigned
Appointed31 May 2002(7 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 15 March 2004)
RoleSecretary
Correspondence Address33 Byron Road
North Wembley
Middlesex
HA0 3PA
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address55-61 Westbourne Terrace
London
W2 3UY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
17 June 2006Particulars of mortgage/charge (6 pages)
10 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
16 December 2005Return made up to 17/10/05; full list of members (6 pages)
9 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
13 October 2004Return made up to 17/10/04; full list of members (6 pages)
18 August 2004Registered office changed on 18/08/04 from: 58A crawford street london W1H 4JW (1 page)
30 April 2004Director resigned (1 page)
30 April 2004Secretary resigned (1 page)
21 April 2004New director appointed (2 pages)
21 April 2004New secretary appointed (2 pages)
27 October 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
16 October 2003Return made up to 17/10/03; full list of members (6 pages)
21 August 2002Particulars of mortgage/charge (8 pages)
5 August 2002Accounting reference date shortened from 16/04/03 to 31/03/03 (1 page)
10 June 2002Secretary resigned (1 page)
10 June 2002New director appointed (2 pages)
10 June 2002Director resigned (1 page)
10 June 2002New secretary appointed (2 pages)
10 June 2002Registered office changed on 10/06/02 from: 376 euston road london NW1 3BL (1 page)
7 June 2002Accounting reference date extended from 31/10/02 to 16/04/03 (1 page)