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

MIZAR INVESTMENTS LIMITED

788-790 FINCHLEY ROAD, LONDON, NW11 7TJ,
Company Registration Number
03906651
Private Limited Company
Active

Company Overview

About Mizar Investments Ltd
MIZAR INVESTMENTS LIMITED was founded on 2000-01-14 and has its registered office in . The organisation's status is listed as "Active". Mizar Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MIZAR INVESTMENTS LIMITED
 
Legal Registered Office
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Other companies in NW11
 
Filing Information
Company Number 03906651
Company ID Number 03906651
Date formed 2000-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 14/01/2006
Return next due 11/02/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 17:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIZAR INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDER MARKETS LIMITED   T. MILES BOOKKEEPING LTD
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Companies with same name MIZAR INVESTMENTS LIMITED
The following companies were found which have the same name as MIZAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mizar Investments LLC 110 E Bonanza Rd Unit 33 Las Vegas NV 89101 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-23
MIZAR INVESTMENTS MARKETS CORP. Unknown

Company Officers of MIZAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PHILOMENA STEPHEN
 Director 2004-06-11 2009-12-31
GIUSEPPE MARCONI
 Director 2003-12-01 2004-06-11
ANGELO DE MARCO
 Director 2000-01-14 2003-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-12 2002-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS UK LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2014-09-09
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ABLE PROPERTY SERVICES LIMITED Nominated Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-01-14
TEMPLE SECRETARIES LIMITED FINE FOOD RESTAURANT LIMITED Nominated Secretary 2007-09-18 CURRENT 2007-09-18 Active
TEMPLE SECRETARIES LIMITED AMBUJA CREDIT & LEASE FINANCE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active
TEMPLE SECRETARIES LIMITED CAMERA THEATRE PRODUCTIONS LIMITED Nominated Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED EUROPRIME RESOURCES LIMITED Nominated Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-07-03
TEMPLE SECRETARIES LIMITED DAVE INVEST LIMITED Nominated Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-10-21
TEMPLE SECRETARIES LIMITED SKYTEL TELECOMMUNICATIONS LTD Nominated Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-05-05
TEMPLE SECRETARIES LIMITED PRECISION BARS LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active
TEMPLE SECRETARIES LIMITED CITIZEN INTERNET & SOFTWARE SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-06-24
TEMPLE SECRETARIES LIMITED JAYFLEX MANAGEMENT LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
TEMPLE SECRETARIES LIMITED A1 COMPANY SERVICES (2004) LIMITED Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
TEMPLE SECRETARIES LIMITED TEMPLEMILL LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2013-12-10
TEMPLE SECRETARIES LIMITED REVAPOINT MARKETING LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
TEMPLE SECRETARIES LIMITED SILKBACK LIMITED Nominated Secretary 2003-06-12 CURRENT 2003-06-12 Liquidation
TEMPLE SECRETARIES LIMITED AQUILION LIMITED Nominated Secretary 2003-05-01 CURRENT 2001-06-07 Active
TEMPLE SECRETARIES LIMITED CANDO UK LIMITED Nominated Secretary 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-12-09
TEMPLE SECRETARIES LIMITED TATS LIMITED Nominated Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2014-03-27
TEMPLE SECRETARIES LIMITED GRANDWALK LIMITED Nominated Secretary 2002-06-26 CURRENT 1999-10-07 Active
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Nominated Secretary 2002-04-01 CURRENT 1992-08-17 Active
TEMPLE SECRETARIES LIMITED AIRFLOW TECHNOLOGIES LIMITED Nominated Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2014-07-22
TEMPLE SECRETARIES LIMITED PRANA NATURALS LIMITED Nominated Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2016-01-19
TEMPLE SECRETARIES LIMITED THE BRICK WATER-PROOFING ASSOCIATION Nominated Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2016-11-01
TEMPLE SECRETARIES LIMITED KITCHENS ITALIANA LIMITED Nominated Secretary 1999-06-28 CURRENT 1999-06-28 Liquidation
TEMPLE SECRETARIES LIMITED DEMETER FARMING COMPANY LIMITED Nominated Secretary 1999-06-09 CURRENT 1994-10-03 Dissolved 2015-08-25
TEMPLE SECRETARIES LIMITED BREWERS IMPORTS LIMITED Nominated Secretary 1999-04-29 CURRENT 1993-10-22 Liquidation
TEMPLE SECRETARIES LIMITED TELEHOIST LIMITED Nominated Secretary 1998-10-08 CURRENT 1991-06-25 Dissolved 2014-04-08
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Nominated Secretary 1998-02-27 CURRENT 1998-01-20 Active
TEMPLE SECRETARIES LIMITED THE REAL ART ESTATE LIMITED Nominated Secretary 1998-01-22 CURRENT 1998-01-22 Active
TEMPLE SECRETARIES LIMITED MA TAX SERVICES (MEDICAL) LIMITED Nominated Secretary 1997-09-15 CURRENT 1997-09-15 Dissolved 2014-12-01
TEMPLE SECRETARIES LIMITED V.I.P. INTERNATIONAL SHIPPING LIMITED Nominated Secretary 1997-07-10 CURRENT 1997-07-10 Dissolved 2016-07-19
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED Nominated Secretary 1996-11-18 CURRENT 1996-11-18 Liquidation
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Nominated Secretary 1996-04-17 CURRENT 1996-04-17 Liquidation
TEMPLE SECRETARIES LIMITED PARMEL LIMITED Nominated Secretary 1993-06-11 CURRENT 1993-06-11 Liquidation
TEMPLE SECRETARIES LIMITED EUROFIND SERVICES LIMITED Nominated Secretary 1992-10-23 CURRENT 1991-10-23 Liquidation
TEMPLE SECRETARIES LIMITED 02582802 LIMITED Nominated Secretary 1992-02-15 CURRENT 1991-02-15 Active
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED Nominated Secretary 1991-07-12 CURRENT 1991-07-12 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED Nominated Secretary 1991-04-26 CURRENT 1991-04-26 Liquidation
TEMPLE SECRETARIES LIMITED STATE EXPRESS LIMITED Nominated Secretary 1990-10-29 CURRENT 1986-10-31 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
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN
2009-07-23RES02RES02
2009-07-22AC92Restoration by order of the court
2006-11-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2006-07-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2006-06-13652aApplication for striking-off
2006-01-17363aReturn made up to 14/01/06; full list of members
2006-01-17190Location of debenture register
2005-10-11AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-07363sReturn made up to 14/01/05; full list of members
2004-08-31AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-07-02288bDirector resigned
2004-06-24288aNew director appointed
2004-04-27288cDirector's particulars changed
2004-04-16363sReturn made up to 14/01/04; full list of members
2004-03-30244Delivery ext'd 3 mth 31/12/03
2003-12-15225Accounting reference date extended from 30/06/03 to 31/12/03
2003-12-09288bDirector resigned
2003-12-09288aNew director appointed
2003-08-04AA30/06/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-04-16363sReturn made up to 14/01/03; full list of members
2003-03-17244Delivery ext'd 3 mth 30/06/02
2002-02-18288bDirector resigned
2002-02-14288aNew director appointed
2002-02-14AA30/06/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-01-28363sReturn made up to 14/01/02; full list of members
2001-08-28244DELIVERY EXT'D 3 MTH 30/06/01
2001-05-08225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2001-01-19363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-04MISCAMENDING 882R 500000 AT £1
2000-12-0488(2)RAD 29/11/00--------- £ SI 300000@1=300000 £ IC 1161000/1461000
2000-12-0188(2)RAD 13/11/00--------- £ SI 499500@1=499500 £ IC 661500/1161000
2000-11-1788(2)RAD 13/11/00--------- £ SI 500@1=500 £ IC 661000/661500
2000-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-19ORES04£ NC 300000/2000000 09/1
2000-10-19123NC INC ALREADY ADJUSTED 09/10/00
2000-10-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/00
2000-10-1988(2)RAD 09/10/00--------- £ SI 660000@1=660000 £ IC 1000/661000
2000-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-15123£ NC 1000/300000 12/09/00
2000-09-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/00
2000-09-15SRES04NC INC ALREADY ADJUSTED 12/09/00
2000-09-1588(2)RAD 14/01/00--------- £ SI 999@1=999 £ IC 1/1000
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288bDIRECTOR RESIGNED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to MIZAR 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 MIZAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIZAR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of MIZAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIZAR INVESTMENTS LIMITED
Trademarks
We have not found any records of MIZAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIZAR 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 (6523 - Other financial intermediation) as MIZAR INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIZAR 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 MIZAR 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 MIZAR 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 NW11 7TJ