MIRINDA LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 4QG

Company number 03271869
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 160 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MIRINDA LIMITED are www.mirinda.co.uk, and www.mirinda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Mirinda Limited is a Private Limited Company. The company registration number is 03271869. Mirinda Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Mirinda Limited is 160 Thornbury Road Isleworth Middlesex Tw7 4qg. The company`s financial liabilities are £76.15k. It is £-11.32k against last year. The cash in hand is £5.15k. It is £5.12k against last year. And the total assets are £6.36k, which is £0.12k against last year. KHAN, Suhel Ahmed is a Secretary of the company. KHAN, Suhel Ahmed is a Director of the company. UDDIN, Moyzzam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTON, Michael Hugh Norman has been resigned. Director KHAN, Shawkath Ali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


mirinda Key Finiance

LIABILITIES £76.15k
-13%
CASH £5.15k
+18966%
TOTAL ASSETS £6.36k
+1%
All Financial Figures

Current Directors

Secretary
KHAN, Suhel Ahmed
Appointed Date: 15 November 1996
Director
KHAN, Suhel Ahmed
Appointed Date: 15 November 1996
68 years old
Director
UDDIN, Moyzzam
Appointed Date: 02 November 1998
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 31 October 1996
Director
BUTTON, Michael Hugh Norman
Resigned: 25 August 2006
Appointed Date: 15 November 1996
86 years old
Director
KHAN, Shawkath Ali
Resigned: 11 December 2005
Appointed Date: 15 November 1996
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Suhel Ahmed Khan
Notified on: 5 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRINDA LIMITED Events

22 Dec 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 50 more events
09 Dec 1996
New director appointed
09 Dec 1996
New director appointed
09 Dec 1996
Registered office changed on 09/12/96 from: 167 thornbury road isleworth middlesex TW7 4QG
20 Nov 1996
Registered office changed on 20/11/96 from: 788-790 finchley road london NW11 7UR
31 Oct 1996
Incorporation

MIRINDA LIMITED Charges

17 April 1997
Debenture
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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