Active - Proposal to Strike off
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Company Information for MIJAS PROPERTIES LIMITED
4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
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Company Registration Number
 04111510 Private Limited Company
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Company Overview
About Mijas Properties Ltd
MIJAS PROPERTIES LIMITED was founded on 2000-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mijas Properties Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| MIJAS PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ Other companies in EC4V | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04111510 | |
|---|---|---|
| Company ID Number | 04111510 | |
| Date formed | 2000-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-01-06 02:47:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIJAS PROPERTIES LIMITED
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Company Officers of MIJAS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASPIRE DIRECTORS LIMITED |
||
DAVID GIBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART JOHN DAVIES |
Director | ||
DAVID ALEXANDER BOOTHMAN |
Director | ||
CHURCH STREET REGISTRARS LTD |
Company Secretary | ||
JOHN PETER SURREY |
Director | ||
EDMUND PATRICK HARTY BARBER |
Director | ||
BERTRAM ARTHUR REGINALD NEWTON |
Director | ||
BERTRAM ARTHUR REGINALD NEWTON |
Company Secretary | ||
IRENE MARY MORRISON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIO ALVARO MARTIN | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-10 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM 1 4Th Floor Knightrider Court London EC4V 5BJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH | |
| AP02 | Appointment of Aspire Directors Limited as coporate director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Stewart John Davies on 2013-09-17 | |
| AP01 | DIRECTOR APPOINTED MR STEWART JOHN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTHMAN | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BOOTHMAN / 21/11/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 21/11/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHURCH STREET REGISTRARS LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SURREY | |
| 288a | DIRECTOR APPOINTED DAVID ALEXANDER BOOTHMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HG | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DIVERSIFIED PROPERTIES INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 25/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/12/02 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PORTSMOUTH LIMITED CERTIFICATE ISSUED ON 21/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MIJAS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIJAS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIJAS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIJAS PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 3 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 3 |
| Debtors | 2011-12-01 | £ 3 |
| Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIJAS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIJAS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MIJAS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIJAS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIJAS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIJAS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIJAS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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