MIOMNI HOLDINGS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 07449460
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MIOMNI HOLDINGS LIMITED are www.miomniholdings.co.uk, and www.miomni-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miomni Holdings Limited is a Private Limited Company. The company registration number is 07449460. Miomni Holdings Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Miomni Holdings Limited is Verdemar House 230 Park View Whitley Bay Tyne and Wear Ne26 3qr. . VENNER, Michael Paul is a Director of the company. WATT, Andrew Martin James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VENNER, Michael Paul
Appointed Date: 24 November 2010
54 years old

Director
WATT, Andrew Martin James
Appointed Date: 24 November 2010
73 years old

Persons With Significant Control

Mr Andrew Martin James Watt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Paul Venner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIOMNI HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 Feb 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,039

...
... and 12 more events
29 Nov 2011
Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION The second filed AR01 document was registered on 08/03/2012

11 May 2011
Second filing of SH01 previously delivered to Companies House
23 Mar 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 200,950
  • ANNOTATION A second filed SH01 was registered on 11/05/2011

01 Feb 2011
Director's details changed for Mr Michael Paul Venner on 1 February 2011
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)