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MIRELEY LIMITED

Learn more about MIRELEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KLACO HOUSE, 28-30 ST JOHNS SQUARE, LONDON, EC1M 4DN

MIRELEY LIMITED on the map

Company type: Private Limited Company
Company number: 01104593
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

GIROBANK PLC
DEBENTURE - Outstanding on 2000.02.17

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY MINAZ ASARIA
Form type: TM02
Date: 2010.11.08
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / TAJDIN ASARIA / 03/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / TAJDIN ASARIA / 04/04/2010
Form type: CH01
Date: 2010.04.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.01
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 85 TOOTING HIGH STREET, LONDON, SW17 0SU
Form type: 287
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, 135 WANDSWORTH HIGH STREET, LONDON, SW17 0SU
Form type: 287
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.31
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REGISTERED OFFICE CHANGED ON 17/08/95 FROM:, KLACO HOUSE, 18-30 ST JOHN SQUARE, LONDON, EC1M 4BA
Form type: 287
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.04

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Company directors and board members:

TAJDIN ASARIA (current)
Director, BUSINESSMAN, 1991.03.20
1ST FLOOR 135 WANDSWORTH HIGH STREET , LONDON
SW18 2DO
MINAZ ASARIA (resigned)
Secretary, 1998.01.15 - 2010.11.08
FLAT 50 50 KENSINGTON GARDENS SQUARE , LONDON
W2 4BA
ZAHIR ASARIA (resigned)
Secretary, 1991.03.20 - 1998.01.15
135 WANDSWORTH HIGH STREET , LONDON
SW18 2PU
Date 2015.03.31
Current Assets £ 714,873
Debtors £ 710,651
Shareholder Funds £ 684,095
Profit Loss Account Reserve £ 669,095
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 684,095
Creditors Due Within One Year £ 30,778
Cash Bank In Hand £ 4,222
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each

Companies near to MIRELEY ltd.

Information about the Private Limited Company MIRELEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data