Company number 04848447
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 94 MAPLIN PARK, LANGLEY, SLOUGH, BERKSHIRE, SL3 8XY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 1
. The most likely internet sites of MIA VENTURES LIMITED are www.miaventures.co.uk, and www.mia-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mia Ventures Limited is a Private Limited Company.
The company registration number is 04848447. Mia Ventures Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Mia Ventures Limited is 94 Maplin Park Langley Slough Berkshire Sl3 8xy. The company`s financial liabilities are £1411.2k. It is £0.32k against last year. The cash in hand is £1.8k. It is £-0.03k against last year. And the total assets are £156.42k, which is £-0.03k against last year. TAJ, Talat is a Director of the company. Secretary BIBI AFSAR, Yasmin has been resigned. Secretary TAJ, Talat has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AFSAR, Nasarat has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
mia ventures Key Finiance
LIABILITIES
£1411.2k
+0%
CASH
£1.8k
-2%
TOTAL ASSETS
£156.42k
-1%
All Financial Figures
Current Directors
Director
TAJ, Talat
Appointed Date: 23 June 2005
48 years old
Resigned Directors
Secretary
TAJ, Talat
Resigned: 23 June 2005
Appointed Date: 28 July 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
AFSAR, Nasarat
Resigned: 23 May 2005
Appointed Date: 28 July 2003
55 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr Talat Taj
Notified on: 28 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MIA VENTURES LIMITED Events
01 Oct 2016
Confirmation statement made on 28 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
30 May 2015
Registered office address changed from 8 Park Lawn Farnham Royal Slough Berkshire SL2 3AP to 94 Maplin Park Langley Slough Berkshire SL3 8XY on 30 May 2015
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
08 Sep 2003
New secretary appointed
06 Aug 2003
Registered office changed on 06/08/03 from: 46A syon lane osterley middlesex TW7 5NQ
28 Jul 2003
Incorporation