Mirasa Sovereign Limited

Company Name	Mirasa Sovereign Limited
Company Status	Dissolved
Company Number	10713913
Category	Private Limited Company
Incorporation Date	6 April 2017(7 years ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Sanjay Dalsukhrai Shah
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkels Forensics 314 Regents Park Road London N3 2JX

Director Name	Mr Rajesh Virani
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX

Director Name	Mr Rajesh Virani
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Flexspace Manchester Road Bolton BL3 2NZ

Secretary Name	Mr Robert Mark Simpson
Status	Resigned
Appointed	06 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX

Director Name	Mr Piyush Kumar Mehta
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX

Director Name	Mr Pawan Girishbhai Batavia
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 April 2017(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2021)
Role	Estate Agent
Country of Residence	United Arab Emirates
Correspondence Address	Suite 4, Flexspace Manchester Road Bolton BL3 2NZ

Director Name	Mr Andrew Marmaduke Fryer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2017(1 week, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2020)
Role	Podiatrist
Country of Residence	England
Correspondence Address	Suite 4, Flexspace Manchester Road Bolton BL3 2NZ

Location

Registered Address	Field House Withinlee Road Prestbury Macclesfield SK10 4AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Accounts

Latest Accounts	22 October 2023 (6 months, 1 week ago)
Accounts Category	Micro
Accounts Year End	22 October

Charges

22 June 2017	Delivered on: 27 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Sovereign house queensway poynton. Outstanding
13 June 2017	Delivered on: 13 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 September 2020	Registered office address changed from Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX United Kingdom to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on 30 September 2020 (1 page)
8 September 2020	Termination of appointment of Piyush Kumar Mehta as a director on 5 September 2020 (1 page)
14 July 2020	Termination of appointment of Robert Mark Simpson as a secretary on 14 July 2020 (1 page)
5 June 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Rajesh Virani as a director on 6 April 2017 (1 page)
29 April 2020	Micro company accounts made up to 30 April 2019 (5 pages)
29 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
15 March 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
28 December 2018	Statement of capital following an allotment of shares on 28 December 2018 GBP 11,122 (3 pages)
17 December 2018	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
17 August 2018	Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG United Kingdom to Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX on 17 August 2018 (1 page)
21 May 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 11,122 (3 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
5 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 800 (3 pages)
27 June 2017	Registration of charge 107139130002, created on 22 June 2017 (35 pages)
27 June 2017	Registration of charge 107139130002, created on 22 June 2017 (35 pages)
13 June 2017	Registration of charge 107139130001, created on 13 June 2017 (42 pages)
13 June 2017	Registration of charge 107139130001, created on 13 June 2017 (42 pages)
24 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 800 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 800 (3 pages)
19 April 2017	Appointment of Mr Rajesh Virani as a director on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mr Rajesh Virani as a director on 6 April 2017 (2 pages)
18 April 2017	Appointment of Mr Pawan Girishbhai Batavia as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr Andrew Marmaduke Fryer as a director on 17 April 2017 (2 pages)
18 April 2017	Appointment of Mr Pawan Girishbhai Batavia as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr Andrew Marmaduke Fryer as a director on 17 April 2017 (2 pages)
13 April 2017	Appointment of Mr Piyush Kumar Mehta as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr Piyush Kumar Mehta as a director on 7 April 2017 (2 pages)
6 April 2017	Incorporation Statement of capital on 2017-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
6 April 2017	Incorporation Statement of capital on 2017-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Mirasa Sovereign Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Business Cheshire