Company number 08400454
Status Liquidation
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolution insolvency:res in specie/remuneration of liq. The most likely internet sites of MIRIAD NEW BUILD LIMITED are www.miriadnewbuild.co.uk, and www.miriad-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 New Build Limited is a Private Limited Company.
The company registration number is 08400454. Miriad New Build Limited has been working since 13 February 2013.
The present status of the company is Liquidation. The registered address of Miriad New Build Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . DIAS, Adam Lopez is a Director of the company. DIAS, Jennifer Ann is a Director of the company. DIAS, Michael Lopez is a Director of the company. DIAS, Rita is a Director of the company. LEWIS, Mark Iestyn is a Director of the company. RAINE, Simon Emanuel is a Director of the company. RAWLINSON, Anna Mary is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
DIAS, Rita
Appointed Date: 28 February 2014
79 years old
MIRIAD NEW BUILD LIMITED Events
09 Jul 2015
Declaration of solvency
09 Jul 2015
Appointment of a voluntary liquidator
09 Jul 2015
Resolution insolvency:res in specie/remuneration of liq
09 Jul 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-06-25
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LRESSP ‐
Special resolution to wind up on 2015-06-25
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LRESSP ‐
Special resolution to wind up on 2015-06-25
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LRESSP ‐
Special resolution to wind up on 2015-06-25
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LRESSP ‐
Special resolution to wind up on 2015-06-25
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 9 more events
01 Oct 2014
Appointment of Mr Mark Iestyn Lewis as a director on 28 February 2014
01 Oct 2014
Appointment of Anna Mary Rawlinson as a director on 28 February 2014
20 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
20 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted