| Company Name | Mirad International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329948 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ruth Radnan-Skibin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 10 Langley Park London NW7 2AA |
| Secretary Name | Michael Radnan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 June 2005) |
| Role | Clerk |
| Correspondence Address | 10 Langley Park Mill Hill London NW7 2AA |
| Director Name | Yvonne Mitcheson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 February 2003) |
| Role | Company Director |
| Correspondence Address | 10 Langley Park Mill Hill London NW7 2AA |
| Secretary Name | Yvonne Mitcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 February 2003) |
| Role | Company Director |
| Correspondence Address | 10 Langley Park Mill Hill London NW7 2AA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 10 Langley Park Mill Hill London NW7 2AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 10 November 2003 | New secretary appointed (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 March 2003 | Secretary resigned;director resigned (1 page) |
| 13 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 17 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 27 November 2001 | Incorporation (12 pages) |