| Company Name | Miata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409059 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Saban Demirbasa |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 186 Brookscroft Road, Walthamstow London E17 4JR |
| Secretary Name | Stephen Bloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | Flat 3, 34 Hyde Park Square London W2 2NW |
| Secretary Name | Hulya Ahmet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 13 Studley Avenue London E4 9PS |
| Director Name | Stephen Bloch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | Flat 3, 34 Hyde Park Square London W2 2NW |
| Director Name | Mr Alistair Goran Curry |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Chancery Mews Beechcroft Road London SW17 7TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 186 Brookscroft Road Walthamstow London E17 4JR |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2007 | Application for striking-off (1 page) |
| 23 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 12 goslett yard london WC2H 0EQ (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 25 March 2004 | Return made up to 04/04/04; full list of members
|
| 29 July 2003 | Return made up to 04/04/03; full list of members
|
| 6 July 2003 | Ad 30/08/02--------- £ si [email protected]=25 £ ic 76/101 (2 pages) |
| 6 July 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 7 August 2002 | Resolutions
|
| 7 August 2002 | S-div 30/07/02 (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 14 May 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 14 May 2002 | Ad 17/04/02--------- £ si 75@1=75 £ ic 1/76 (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 April 2002 | Incorporation (18 pages) |