AUTO MIRAJ UK LTD
FLASHBACK UK LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4TZ

Company number 05072730
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 21-23 QUEEN ADELAIDE, ELY, CB7 4TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AUTO MIRAJ UK LTD are www.automirajuk.co.uk, and www.auto-miraj-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Auto Miraj Uk Ltd is a Private Limited Company. The company registration number is 05072730. Auto Miraj Uk Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Auto Miraj Uk Ltd is 21 23 Queen Adelaide Ely Cb7 4tz. The company`s financial liabilities are £22.64k. It is £-52.93k against last year. The cash in hand is £11.93k. It is £4.07k against last year. And the total assets are £135.21k, which is £-11.99k against last year. SARATHCHANDRA, Thalpavilavidane Kankanamalge Tishya Kalhari is a Secretary of the company. SARATHCHANDRA, Kithalawalane Kankanamalage Iroshan Sanaji is a Director of the company. SARATHCHANDRA, Thalpavilavidane Kankanamalge Tishya Kalhari is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WIMALARATNE, Chandrika has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


auto miraj uk Key Finiance

LIABILITIES £22.64k
-71%
CASH £11.93k
+51%
TOTAL ASSETS £135.21k
-9%
All Financial Figures

Current Directors

Secretary
SARATHCHANDRA, Thalpavilavidane Kankanamalge Tishya Kalhari
Appointed Date: 05 April 2004
Director
SARATHCHANDRA, Kithalawalane Kankanamalage Iroshan Sanaji
Appointed Date: 05 April 2004
59 years old
Director
SARATHCHANDRA, Thalpavilavidane Kankanamalge Tishya Kalhari
Appointed Date: 21 October 2005
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 15 March 2004
Director
WIMALARATNE, Chandrika
Resigned: 30 May 2006
Appointed Date: 05 April 2004
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Kithalawalane Kankanamalage Iroshan Sanaji Sarathchandra
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUTO MIRAJ UK LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
20 Apr 2004
New director appointed
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
16 Apr 2004
Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Mar 2004
Incorporation

AUTO MIRAJ UK LTD Charges

27 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at fencabs 21-23 ely road queen adelaide ely…

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