Company NameMiami Dreams Ltd
Company StatusDissolved
Company Number07567158
CategoryPrivate Limited Company
Incorporation Date16 March 2011(13 years, 1 month ago)
Dissolution Date26 March 2013 (11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Jenna Bloomfield
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2011(4 months after company formation)
Appointment Duration1 year, 8 months (closed 26 March 2013)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20b Twyford Avenue
London
W3 9QA
Director NameMrs Marise Heydenrych
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 The Mall
Surbiton
Surrey
KT6 4EQ
Secretary NameSail Business Solutions Secretaries Ltd (Corporation)
StatusResigned
Appointed16 March 2011(same day as company formation)
Correspondence Address16 The Mall
Surbiton
Surrey
KT6 4EQ

Location

Registered Address20b Twyford Avenue
London
W3 9QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

1 at £1Jenna Bloomfield
100.00%
Ordinary

Financials

Year2014
Net Worth£1,172
Cash£887
Current Liabilities£2,717

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
29 November 2012Application to strike the company off the register (2 pages)
29 November 2012Application to strike the company off the register (2 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 21 August 2012 (1 page)
21 August 2012Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 21 August 2012 (1 page)
21 August 2012Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 21 August 2012 (1 page)
21 August 2012Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page)
11 April 2012Annual return made up to 16 March 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
(3 pages)
11 April 2012Annual return made up to 16 March 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
(3 pages)
3 August 2011Appointment of Miss Jenna Bloomfield as a director (2 pages)
3 August 2011Appointment of Miss Jenna Bloomfield as a director (2 pages)
2 August 2011Termination of appointment of Marise Heydenrych as a director (1 page)
2 August 2011Termination of appointment of Marise Heydenrych as a director (1 page)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)