MIRIAD INVESTMENTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03753020
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIRIAD INVESTMENTS LIMITED are www.miriadinvestments.co.uk, and www.miriad-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miriad Investments Limited is a Private Limited Company. The company registration number is 03753020. Miriad Investments Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Miriad Investments Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . DIAS, Rita is a Secretary of the company. DIAS, Adam Lopez is a Director of the company. DIAS, Michael Lopez is a Director of the company. DIAS, Rita is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIAS, Rita
Appointed Date: 15 April 1999
Director
DIAS, Adam Lopez
Appointed Date: 15 April 1999
52 years old
Director
DIAS, Michael Lopez
Appointed Date: 15 April 1999
78 years old
Director
DIAS, Rita
Appointed Date: 15 April 1999
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

MIRIAD INVESTMENTS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
22 Apr 1999
New secretary appointed;new director appointed
22 Apr 1999
New director appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
15 Apr 1999
Incorporation

MIRIAD INVESTMENTS LIMITED Charges

27 February 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Adam Dias, Rita Dias and Michael Lopez Dias
Description: 114 caistor park road london E15 3PR.
15 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied on 14 January 2003
Persons entitled: Hsbc Bank PLC
Description: The property at freehold 51 tryfan close ilford essex. With…
15 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 26 January 2005
Persons entitled: Britannic Money PLC
Description: All that f/h property k/a 47 jupp road stratford london.
5 May 2002
Legal mortgage
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 114 caister park road stratford newham…
25 April 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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