MIRAGE DISTRIBUTION LIMITED
EDGWARE

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Company number 07080694
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 27 PISCES COURT, ZODIAC CLOSE, EDGWARE, MIDDLESEX, ENGLAND, HA8 5FJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 310 . The most likely internet sites of MIRAGE DISTRIBUTION LIMITED are www.miragedistribution.co.uk, and www.mirage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mirage Distribution Limited is a Private Limited Company. The company registration number is 07080694. Mirage Distribution Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Mirage Distribution Limited is 27 Pisces Court Zodiac Close Edgware Middlesex England Ha8 5fj. . PATEL, Ajaybhai Dilipkumar is a Director of the company. PATEL, Dilipkumar Nathubhai is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
PATEL, Ajaybhai Dilipkumar
Appointed Date: 18 November 2009
39 years old
Director
PATEL, Dilipkumar Nathubhai
Appointed Date: 18 November 2009
68 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 18 November 2009
Appointed Date: 18 November 2009
59 years old

Persons With Significant Control

Mr Ajaybhai Dilipkumar Patel
Notified on: 28 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilipkumar Nathubhai Patel
Notified on: 28 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE DISTRIBUTION LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 310
01 Mar 2016
Register inspection address has been changed to Unit 18 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ
04 Sep 2015
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 27 Pisces Court Zodiac Close Edgware Middlesex HA8 5FJ on 4 September 2015
...
... and 19 more events
06 Feb 2010
Appointment of Ajaybhai Dilipkumar Patel as a director
06 Feb 2010
Appointment of Dilipkumar Nathubhai Patel as a director
20 Jan 2010
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 300
23 Nov 2009
Termination of appointment of Laurence Adams as a director
18 Nov 2009
Incorporation

MIRAGE DISTRIBUTION LIMITED Charges

11 December 2014
Charge code 0708 0694 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 December 2012
All assets debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Rent security deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Max Industrial LP and Max Industrial Nominee Limited
Description: Interest in the sum of £3,350.00 together with accrued…
16 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hrand Mamigonians
Description: All that property referred to as being charge pursuant to…

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