Mirabax Investments Limited

Company Name	Mirabax Investments Limited
Company Status	Dissolved
Company Number	SC273883
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sarah Walters
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Business Woman
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Secretary Name	Mrs Catherine Adrienne Chambers
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ransome Gardens Edinburgh EH4 7ET Scotland

Director Name	Mr Maurice Walters
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2007)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years after company formation)
Appointment Duration	5 years (resigned 11 October 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Neill Allan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	69 Brunswick Street Edinburgh EH7 5HT Scotland

Director Name	Mr Marios Papantoniou
Nationality	Cypriot
Status	Resigned
Appointed	01 October 2014(10 years after company formation)
Appointment Duration	1 year (resigned 08 October 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	69 Brunswick Street Edinburgh EH7 5HT Scotland

Director Name	Mr Marios Papantoniou
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 October 2015(11 years after company formation)
Appointment Duration	2 days (resigned 10 October 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(3 years after company formation)
Appointment Duration	5 years (resigned 11 October 2012)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	69 Brunswick Street Edinburgh EH7 5HT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Neill Allan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Termination of appointment of Marios Papantoniou as a director on 10 October 2015 (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
13 November 2015	Application to strike the company off the register (3 pages)
1 November 2015	Appointment of Mr Marios Papantoniou as a director on 8 October 2015 (2 pages)
1 November 2015	Appointment of Mr Marios Papantoniou as a director on 8 October 2015 (2 pages)
13 October 2015	Termination of appointment of Marios Papantoniou as a director on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Marios Papantoniou as a director on 8 October 2015 (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
13 October 2014	Appointment of Mr Marios Papantoniou as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Neill Allan as a director on 1 October 2014 (1 page)
13 October 2014	Appointment of Mr Marios Papantoniou as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Neill Allan as a director on 1 October 2014 (1 page)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 November 2012	Director's details changed for Mr Neil Allan on 11 October 2012 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012 (1 page)
12 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Registered office address changed from 48 Rathlin Avenue Kilmarnock Ayrshire KA1 4NH Scotland on 12 October 2012 (1 page)
11 October 2012	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
11 October 2012	Appointment of Neil Allan as a director (2 pages)
11 October 2012	Termination of appointment of Arthur Barber as a director (1 page)
11 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 October 2012 (1 page)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Premier Secretaries Limited on 12 September 2010 (2 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
10 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 September 2008	Return made up to 12/09/08; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 71 brunswick street edinburgh EH6 8HH (1 page)
18 September 2007	Return made up to 12/09/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 October 2006	Return made up to 12/09/06; full list of members (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
19 October 2005	Accounts for a dormant company made up to 30 September 2005 (7 pages)
13 September 2005	Return made up to 12/09/05; full list of members (2 pages)
27 September 2004	Incorporation (20 pages)

Mirabax Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland