Mirada Travel Services Limited in Haddenham AYLESBURY - HP17 8EX

You are here: bizstats.co.uk > a-z index > M list > MI list > MIR list > MIRA list

Mirada Travel Services Limited AYLESBURY

Founded in 2007, Mirada Travel Services, classified under reg no. 06422247 is a active - proposal to strike off company. Currently registered at 152 Sheerstock HP17 8EX, Aylesbury the company has been in the business for 17 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Monday 30th November 2020.

Mirada Travel Services Limited Address / Contact

Office Address	152 Sheerstock
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06422247
Date of Incorporation	Thu, 8th Nov 2007
Industry	Media representation services
Industry	Publishing of directories and mailing lists
End of financial Year	30th November
Company age	17 years old
Account next due date	Wed, 31st Aug 2022 (637 days after)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated	Sun, 8th Nov 2020

Company staff

Henry H.

Position: Director

Appointed: 08 November 2007

Henry H.

Position: Secretary

Appointed: 08 November 2007

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 08 November 2007

Resigned: 08 November 2007

Oxford Formations Limited

Position: Corporate Director

Appointed: 08 November 2007

Resigned: 08 November 2007

Rosanne C.

Position: Director

Appointed: 08 November 2007

Resigned: 17 May 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Henry H. The abovementioned PSC and has 75,01-100% shares.

Henry H.

Notified on	8 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Net Worth	-268 607	-316 956

Balance Sheet
Current Assets	104 558	73 671	72 724	73 046	72 911	72 911
Net Assets Liabilities		316 956	316 611	318 816	325 317	326 848
Net Assets Liabilities Including Pension Asset Liability	-268 607	-316 956

Reserves/Capital
Shareholder Funds	-268 607	-316 956

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		5 852	1 500	2 030	2 460	2 460
Creditors		389 676	392 736	394 733	395 768	397 299
Net Current Assets Liabilities	-260 157	-311 104	315 111	316 786	322 857	324 388
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 901	4 901	4 901	4 901
Total Assets Less Current Liabilities	-260 157	-311 104	315 111	316 786	322 857	324 388
Accruals Deferred Income	8 450	5 852
Creditors Due Within One Year	369 616	389 676

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th November 2020 filed on: 14th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 30th, November 2020	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th November 2019 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, February 2020	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 31st, August 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, January 2019	gazette	Free Download
CS01	Confirmation statement with no updates Thursday 8th November 2018 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th November 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 30th, August 2017	accounts	Free Download
CS01	Confirmation statement with updates Tuesday 8th November 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	80.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 9th, September 2015	accounts	Free Download (10 pages)
TM01	Director appointment termination date: Sunday 17th May 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
CH03	On Friday 31st October 2014 secretary's details were changed filed on: 28th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on Friday 28th November 2014	capital
CH01	On Friday 31st October 2014 director's details were changed filed on: 28th, November 2014	officers	Free Download (2 pages)
CH01	On Friday 31st October 2014 director's details were changed filed on: 28th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 6th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
CH01	On Wednesday 7th November 2012 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 5th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 3rd, September 2010	accounts	Free Download (8 pages)
CH01	On Sunday 8th November 2009 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th November 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 18th December 2009 filed on: 18th, December 2009	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 8th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
288a	On Monday 31st December 2007 New secretary appointed;new director appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
288a	On Monday 31st December 2007 New secretary appointed;new director appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 17/12/07 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 17th, December 2007	address	Free Download (1 page)
288a	On Monday 17th December 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (2 pages)
288b	On Monday 17th December 2007 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 17/12/07 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 17th, December 2007	address	Free Download (1 page)
288b	On Monday 17th December 2007 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On Monday 17th December 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (2 pages)
288b	On Monday 17th December 2007 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On Monday 17th December 2007 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, November 2007	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.