Company number 04575042
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address DHC ACCOUNTANTS, DHC BUSINESS CENTRE, 226 DOGSTHORPE ROAD, PETERBOROUGH, PE1 3PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Mohammed Ibrar as a director on 1 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MISA INVESTMENTS LIMITED are www.misainvestments.co.uk, and www.misa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Misa Investments Limited is a Private Limited Company.
The company registration number is 04575042. Misa Investments Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of Misa Investments Limited is Dhc Accountants Dhc Business Centre 226 Dogsthorpe Road Peterborough Pe1 3pb. . IBRAR, Mohammed is a Secretary of the company. IBRAR, Mohammed is a Director of the company. KHAN, Aurangzab is a Director of the company. Secretary HUSSAIN, Shahid has been resigned. Director ASLAM, Shahzad has been resigned. Director DHC ACCOUNTANTS has been resigned. Director IBRAR, Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ASLAM, Shahzad
Resigned: 30 April 2004
Appointed Date: 01 December 2002
44 years old
Director
IBRAR, Mohammed
Resigned: 15 May 2016
Appointed Date: 01 December 2002
44 years old
Persons With Significant Control
Mr Aurangzab Khan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Ibrar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISA INVESTMENTS LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Jul 2016
Appointment of Mr Mohammed Ibrar as a director on 1 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Termination of appointment of Mohammed Ibrar as a director on 15 May 2016
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 34 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
28 Oct 2002
Incorporation
13 March 2015
Charge code 0457 5042 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 945 lincoln road, peterborough t/no CB154514…
13 March 2015
Charge code 0457 5042 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 searjeant street, peterborough t/no CB36531…
9 March 2015
Charge code 0457 5042 0003
Delivered: 17 March 2015
Status: Outstanding
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Description: Contains fixed charge…
19 March 2004
Legal and general charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 12,12A & 12B seargeant street peterborough all the uncalled…
29 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
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Description: 945 lincoln road peterborough. By way of fixed charge the…