| Company Name | Miami Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07016437 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 May 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
| Director Name | Mr Bradley Kenneth Nixon |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 33 Lakeside Court Brierley Hill West Midlands DY5 3RQ |
Location
| Registered Address | Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Secretary's details changed for Bournewood Limited on 11 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Bournewood Limited on 11 September 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 33 Lakeside Court Brierley Hill West Midlands DY5 3RQ on 6 September 2010 (1 page) |
| 6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Bradley Nixon as a director (1 page) |
| 6 September 2010 | Termination of appointment of Bradley Nixon as a director (1 page) |
| 6 September 2010 | Registered office address changed from 33 Lakeside Court Brierley Hill West Midlands DY5 3RQ on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 33 Lakeside Court Brierley Hill West Midlands DY5 3RQ on 6 September 2010 (1 page) |
| 7 December 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
| 7 December 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
| 11 September 2009 | Incorporation (18 pages) |
| 11 September 2009 | Incorporation (18 pages) |