| Company Name | Miavia Limited |
|---|---|
| Directors | John Richard Webber and Daniel Robert Webber |
| Company Status | Active |
| Company Number | 08631193 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
| Previous Names | Demeter Faculties Limited and SGC Closures (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Richard Webber |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mr Daniel Robert Webber |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2433 Ashton Court Cincinnati Ohio 45244 |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Richard Webber 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Accounts for a dormant company made up to 31 July 2023 (6 pages) |
|---|---|
| 15 September 2023 | Termination of appointment of Daniel Robert Webber as a director on 14 September 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
| 22 March 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 27 January 2023 | Company name changed sgc closures (uk) LIMITED\certificate issued on 27/01/23
|
| 18 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 11 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 10 August 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 3 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 9 July 2019 | Director's details changed for Mr John Richard Webber on 1 January 2019 (2 pages) |
| 9 July 2019 | Change of details for Mr John Richard Webber as a person with significant control on 1 January 2019 (2 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 May 2016 | Appointment of Mr Daniel Robert Webber as a director on 3 May 2016 (2 pages) |
| 10 May 2016 | Appointment of Mr Daniel Robert Webber as a director on 3 May 2016 (2 pages) |
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 18 February 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 27 April 2015 | Accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Accounts made up to 31 July 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Incorporation
|