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Home > England & Wales Companies > MIRIAD INVESTMENTS LIMITED
Company Information for

MIRIAD INVESTMENTS LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
03753020
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Miriad Investments Ltd
MIRIAD INVESTMENTS LIMITED was founded on 1999-04-15 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Miriad Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MIRIAD INVESTMENTS LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 03753020
Company ID Number 03753020
Date formed 1999-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 21/03/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
Last Datalog update: 2019-04-06 13:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRIAD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Companies with same name MIRIAD INVESTMENTS LIMITED
The following companies were found which have the same name as MIRIAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRIAD INVESTMENTS PTY LTD SA 5172 Active Company formed on the 2011-11-01
MIRIAD INVESTMENTS LTD 29A COTSWOLD ROAD WESTCLIFF-ON-SEA SS0 8AA Active Company formed on the 2021-07-05

Company Officers of MIRIAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RITA DIAS
 Company Secretary 1999-04-15
ADAM LOPEZ DIAS
 Director 1999-04-15
MICHAEL LOPEZ DIAS
 Director 1999-04-15
RITA DIAS
 Director 1999-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-04-15 1999-04-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-04-15 1999-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LOPEZ DIAS MIRIAD PROPERTY INVESTMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
ADAM LOPEZ DIAS HASTINGWOOD PARK LTD Director 2016-03-25 CURRENT 2016-03-25 Dissolved 2018-07-17
ADAM LOPEZ DIAS JENNA DEVELOPMENTS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
ADAM LOPEZ DIAS RADIO DEVELOPMENTS LTD Director 2013-08-13 CURRENT 2013-08-13 Active
ADAM LOPEZ DIAS MIRIAD NEW BUILD LIMITED Director 2013-02-13 CURRENT 2013-02-13 Liquidation
ADAM LOPEZ DIAS SPOTTED DOG IVY CHIMNEYS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-08-27
ADAM LOPEZ DIAS MIRIAD DEVELOPMENTS LIMITED Director 2003-01-13 CURRENT 2003-01-13 Liquidation
MICHAEL LOPEZ DIAS SPOTTED DOG IVY CHIMNEYS LIMITED Director 2014-05-30 CURRENT 2010-05-12 Dissolved 2016-08-27
MICHAEL LOPEZ DIAS MIRIAD NEW BUILD LIMITED Director 2014-02-28 CURRENT 2013-02-13 Liquidation
RITA DIAS SPOTTED DOG IVY CHIMNEYS LIMITED Director 2014-05-30 CURRENT 2010-05-12 Dissolved 2016-08-27
RITA DIAS MIRIAD NEW BUILD LIMITED Director 2014-02-28 CURRENT 2013-02-13 Liquidation

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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29CH01Director's details changed for Mr Adam Lopez Dias on 2014-10-03
2014-10-27CH01Director's details changed for Mr Adam Lopez Dias on 2014-10-03
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0103/04/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0103/04/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0103/04/10 ANNUAL RETURN FULL LIST
2010-02-15AA01Current accounting period extended from 28/02/10 TO 31/03/10
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 03/04/09; full list of members
2009-02-05AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 03/04/08; full list of members
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-27RES13RO ADD CHANGED 01/11/06
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 59 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-11363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-29363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-14363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-18363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-19225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-18395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 60 WELBECK STREET LONDON W1M 8BH
2001-04-14363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/01
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-28(W)ELRESS386 DIS APP AUDS 24/01/01
2001-01-28(W)ELRESS80A AUTH TO ALLOT SEC 24/01/01
2000-08-02288cDIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-04-13288aNEW DIRECTOR APPOINTED
1999-05-1188(2)RAD 20/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-22288bSECRETARY RESIGNED
1999-04-22288bDIRECTOR RESIGNED
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIRIAD INVESTMENTS 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 MIRIAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-19 Outstanding ADAM DIAS, RITA DIAS AND MICHAEL LOPEZ DIAS
LEGAL CHARGE 2002-07-15 Satisfied BRITANNIC MONEY PLC
LEGAL MORTGAGE 2002-07-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-05-18 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 MIRIAD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MIRIAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRIAD INVESTMENTS LIMITED
Trademarks
We have not found any records of MIRIAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRIAD INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as MIRIAD INVESTMENTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIRIAD INVESTMENTS 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 MIRIAD INVESTMENTS 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 MIRIAD INVESTMENTS 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 IG10 4PL