Al Mirage Furniture Limited

Company Registration Number: 04459776

Company registered in England and Wales

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Al Mirage Furniture Limited is a Private Company Limited by Shares first registered on 12 June 2002. It was dissolved on 20 October 2015.

Registered Address

2 Sibley Grove
London
England
E12 6SE

There are 7 companies currently registered at this postcode, including this one.

All companies at E12 6SE

Registration Data

Company Number

04459776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 June 2002

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £43,566£0£0£0£0
Current Assets £56,312£61,265£48,300£47,206£50,335
of which Cash £2,018£2,320£1,542£3,941£84
Total Assets £99,878£61,265£48,300£47,206£50,335
Current Liabilities £36,595£31,921£42,799£35,687£47,952
Net Current Assets £19,717£29,344£5,501£11,519£2,383
Total Net Worth £63,283£47,656£44,499£11,519£10,968

Previous Names

No previous names

Company Officers

  • ASGHAR, Hameed

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    131a Upton Lane
    London
    E7 9PJ

  • ASGHAR, Nadeem

    Secretary

    Appointed on 12 June 2002

    Resigned on 30 June 2009

    11c Elgin Road
    Seven Kings
    Essex
    IG3 8LL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxNTE0MWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNDIzNmFkaXF6a2N4.

  3. 22 January 2015 Registered office address changed from 131a Upton Lane, London Upton Lane London E7 9PJ to 2 Sibley Grove London E12 6SE on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL91Z6. Transaction: MzExNTg3MDc3MGFkaXF6a2N4.

  4. 12 September 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3GAC7FK. Transaction: MzEwNzQxMjk2M2FkaXF6a2N4.

  5. 12 September 2014 Registered office address changed from 250 High Street North Manor Park London Newham E12 6SB to 2 Sibley Grove London E12 6SE on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GAC5X8. Transaction: MzEwNzQxMjQ5N2FkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TILZN. Transaction: MzA5NzI4NjMwNGFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9RUG. Transaction: MzA3OTk3MDQzMGFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5W4B. Transaction: MzA3NDczNDM2N2FkaXF6a2N4.

  9. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TKYZ. Transaction: MzA1OTA4NTcxMmFkaXF6a2N4.

  10. 3 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11XCZ6A. Transaction: MzA1MTg3OTA2NGFkaXF6a2N4.

  11. 14 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X70BJVTM. Transaction: MzA0MDQ1MjA2MmFkaXF6a2N4.

  12. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RQ2PASGQ. Transaction: MzAzMzkwNTY2NmFkaXF6a2N4.

  13. 15 September 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABT03NAE. Transaction: MzAyMzM1NDI5MGFkaXF6a2N4.

  14. 15 September 2010 Registered office address changed from C/O Al Mirage Furniture Limited 250 High Street North London Newham E12 6SB United Kingdom on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: ABT04NAF. Transaction: MzAyMzM1Mzk0OGFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X8BZ7N9I. Transaction: MzAyMzAyNjM4MWFkaXF6a2N4.

  16. 9 September 2010 Termination of appointment of Nadeem Asghar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8BY0N9A. Transaction: MzAyMzAyNjI2OWFkaXF6a2N4.

  17. 9 September 2010 Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X8AJUN9O. Transaction: MzAyMzAyMjIxM2FkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 12 June 2009 with full list of shareholders [View PDF]

    Action Date: 12 June 2009. Category: Annual return. Type: AR01. Barcode: XKGITE1N. Transaction: MzAwMDU1MjE2OGFkaXF6a2N4.

  19. 2 April 2009 Partial exemption accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AB76M8LD. Transaction: MjAyOTc3MDk5OGFkaXF6a2N4.

  20. 20 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7F52FR. Transaction: MjAxMTQ0MTUzN2FkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNXSFZBM. Transaction: MjAwNDU4NzM2NGFkaXF6a2N4.

  22. 18 September 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxNzU0MWFkaXF6a2N4.

  23. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDE0MGFkaXF6a2N4.

  24. 7 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1MzI3NGFkaXF6a2N4.

  25. 25 July 2006 Registered office changed on 25/07/06 from: 262B high road ilford essex IG1 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwMzk1MGFkaXF6a2N4.

  26. 18 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MzE4OGFkaXF6a2N4.

  27. 9 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3NDA4NGFkaXF6a2N4.

  28. 12 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc5MzE4M2FkaXF6a2N4.

  29. 15 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MzY4MmFkaXF6a2N4.

  30. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA3NTQ0M2FkaXF6a2N4.

  31. 26 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1NzYwMmFkaXF6a2N4.

  32. 16 July 2003 Registered office changed on 16/07/03 from: 250 high street north manor park london E12 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwMDA1NWFkaXF6a2N4.

  33. 23 January 2003 Registered office changed on 23/01/03 from: 250 high street north manor park london E12 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk2MjUyMGFkaXF6a2N4.

  34. 23 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDA3NjkwNWFkaXF6a2N4.

  35. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAxNzQzMGFkaXF6a2N4.

  36. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5MjgxOWFkaXF6a2N4.

  37. 28 June 2002 Registered office changed on 28/06/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIxNzIwMWFkaXF6a2N4.

  38. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMwODQ0MmFkaXF6a2N4.

  39. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMjAzOWFkaXF6a2N4.

  40. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk4MjE2OGFkaXF6a2N4.

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