Company NameMiami Corporation Limited
Company StatusDissolved
Company Number03080608
CategoryPrivate Limited Company
Incorporation Date17 July 1995(28 years, 8 months ago)
Dissolution Date8 June 1999 (24 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Johnson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 08 June 1999)
RoleDesign Consultant
Correspondence Address1 The Courtyard
Aislaby Road Eaglescliffe
Stockton On Tees
TS16 0QE
Secretary NameJill Ann Cutler
NationalityBritish
StatusClosed
Appointed11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address11 Morrison Terrace
Ferryhill
County Durham
DL17 9DQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 July 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressWinpenny House
137 High Street
Yarm
Cleveland
TS15 9AY
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
7 January 1999Return made up to 17/07/98; no change of members (4 pages)
7 January 1999Application for striking-off (1 page)
7 January 1999Accounts for a small company made up to 31 December 1997 (1 page)
12 November 1997Accounts for a small company made up to 31 December 1996 (1 page)
30 July 1997Return made up to 17/07/97; full list of members (6 pages)
1 August 1996Return made up to 17/07/96; full list of members (6 pages)
28 March 1996Ad 05/02/96--------- £ si 98@1=98 £ ic 1/99 (2 pages)
12 October 1995Accounting reference date notified as 31/12 (1 page)
20 September 1995Registered office changed on 20/09/95 from: suite 11693 72 new bond street london W1Y 9DD (1 page)
19 September 1995Director resigned;new director appointed (2 pages)
19 September 1995Secretary resigned;new secretary appointed (2 pages)
17 July 1995Incorporation (30 pages)