Company NameMIA Solutions Limited
Company StatusDissolved
Company Number07022204
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Dissolution Date22 January 2013 (11 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Luz Angela Portela
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address108 Dorchester Court
Sloane Walk Shirley
Croydon
Surrey
CR0 7NX
Secretary NameMr Mitra Salick
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address25 Leigh Road
East Ham
New Ham
E6 2AR
Director NameMr Israel Enrique Cabrera
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityColombian
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleAccounts
Country of ResidenceUnited Kingdom
Correspondence Address42 Cranbrook Park
Wood Green
London
N22 5NA

Location

Registered Address108 Dorchester Court Sloane Walk
Shirley
Surrey
CR0 7NX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London

Shareholders

100 at £0.01Luz Angela Portela
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
27 September 2012Application to strike the company off the register (3 pages)
27 September 2012Application to strike the company off the register (3 pages)
7 August 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 August 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
(5 pages)
7 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
(5 pages)
6 October 2011Termination of appointment of Israel Cabrera as a director (1 page)
6 October 2011Termination of appointment of Israel Enrique Cabrera as a director on 30 September 2011 (1 page)
19 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 March 2011Compulsory strike-off action has been discontinued (1 page)
29 March 2011Compulsory strike-off action has been discontinued (1 page)
28 March 2011Director's details changed for Luz Angela Portela on 17 October 2009 (2 pages)
28 March 2011Director's details changed for Luz Angela Portela on 17 October 2009 (2 pages)
28 March 2011Secretary's details changed for Mitra Salick on 17 October 2009 (1 page)
28 March 2011Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 March 2011Director's details changed for Israel Enrique Cabrera on 17 October 2009 (2 pages)
28 March 2011Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 March 2011Secretary's details changed for Mitra Salick on 17 October 2009 (1 page)
28 March 2011Director's details changed for Israel Enrique Cabrera on 17 October 2009 (2 pages)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2009Incorporation (14 pages)
17 September 2009Incorporation (14 pages)