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Company Information for

MIRADA TRAVEL SERVICES LIMITED

152 SHEERSTOCK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8EX,
Company Registration Number
06422247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mirada Travel Services Ltd
MIRADA TRAVEL SERVICES LIMITED was founded on 2007-11-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Mirada Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRADA TRAVEL SERVICES LIMITED
 
Legal Registered Office
152 SHEERSTOCK
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8EX
Other companies in HP17
 
Filing Information
Company Number 06422247
Company ID Number 06422247
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929101144  
Last Datalog update: 2024-08-05 06:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRADA TRAVEL SERVICES LIMITED
The accountancy firm based at this address is TREVOR WALKER ASSOCIATES LIMITED
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Company Officers of MIRADA TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HENRY TREVOR ROMAINE HALLWARD
 Company Secretary 2007-11-08
HENRY TREVOR ROMAINE HALLWARD
 Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROSANNE SARAH COBB
 Director 2007-11-08 2015-05-17
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 2007-11-08 2007-11-08
OXFORD FORMATIONS LIMITED
 Director 2007-11-08 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY TREVOR ROMAINE HALLWARD LUSTY FURNITURE COMPANY LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Active - Proposal to Strike off
HENRY TREVOR ROMAINE HALLWARD LETCOMBE BOWERS DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
HENRY TREVOR ROMAINE HALLWARD THE SAFARI GUILD LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
HENRY TREVOR ROMAINE HALLWARD THE MIRADA PARTNERSHIP LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
HENRY TREVOR ROMAINE HALLWARD ICE GLOBAL LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
HENRY TREVOR ROMAINE HALLWARD CHIBEMBE ESTATES LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
HENRY TREVOR ROMAINE HALLWARD TRAVEL TRADE ONLY LIMITED Director 2004-12-11 CURRENT 2004-12-11 Active - Proposal to Strike off
HENRY TREVOR ROMAINE HALLWARD MIRADA MANAGEMENT LIMITED Director 2002-09-16 CURRENT 2002-09-16 Active

More director information

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.

DateDocument TypeDocument Description
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-22DISS40Compulsory strike-off action has been discontinued
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-30AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNE SARAH COBB
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-28AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY TREVOR ROMAINE HALLWARD on 2014-10-31
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TREVOR ROMAINE HALLWARD / 31/10/2014
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE SARAH COBB / 31/10/2014
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0108/11/12 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Rosanne Sarah Cobb on 2012-11-07
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0108/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION FULL
2010-01-08AR0108/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE SARAH COBB / 08/11/2009
2009-12-18RES15CHANGE OF NAME 23/11/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: WINTERHILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to MIRADA TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MIRADA TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRADA TRAVEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58120 - Publishing of directories and mailing lists

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 MIRADA TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MIRADA TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRADA TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of MIRADA TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRADA TRAVEL SERVICES 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 (58120 - Publishing of directories and mailing lists) as MIRADA TRAVEL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRADA TRAVEL SERVICES 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 MIRADA TRAVEL SERVICES 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 MIRADA TRAVEL SERVICES 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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    Other companies at postcode HP17 8EX