Company information:
Miriad Developments Limited (No: 04635198)
Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Status: Liquidation
Incorporated: 13-Jan-2003
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 27-Jan-2018
Industry Class: 41100 - Development of building projects
Current Director: ADAM LOPEZ DIAS ( DOB: Feb-1973 From: Jan-2003 )
Current Director: SIMON EMANUEL RAINE ( DOB: Dec-1981 From: Mar-2007 )
Resigned Director: MICHAEL LOPEZ DIAS ( DOB: Jul-1947 From: Jan-2003 To: May-2007 )
Resigned Director: RITA DIAS ( DOB: Feb-1947 From: Jan-2003 To: Jul-2003 )
Resigned Director: NIGEL ANTHONY RAINE ( DOB: Jun-1946 From: Jul-2003 To: Mar-2007 )
Resigned Director: NIGEL ANTHONY RAINE ( DOB: Jun-1946 From: Jan-2008 To: Dec-2017 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: RITA DIAS ( DOB: Feb-1947 From: Jan-2003 To: Dec-2017 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Adam Lopez Dias, Unit 22 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Simon Emanuel Raine, Unit 22 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)