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Company Information for

BWP MIRAGE LIMITED

LONDON, NW10 0EB,
Company Registration Number
05467933
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Bwp Mirage Ltd
BWP MIRAGE LIMITED was founded on 2005-06-01 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
BWP MIRAGE LIMITED
 
Legal Registered Office
LONDON
NW10 0EB
Other companies in NW10
 
Filing Information
Company Number 05467933
Date formed 2005-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2013-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 21:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWP MIRAGE LIMITED

Company Officers of BWP MIRAGE LIMITED

Current Directors
Officer Role Date Appointed
SHAZAD KHAN
Company Secretary 2005-06-01
WASIM KHAN
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHABNUM KHAN
Company Secretary 2005-06-01 2007-01-01
WASIM KHAN
Company Secretary 2005-06-01 2007-01-01
SHABNUM KHAN
Director 2005-06-01 2007-01-01
SHAZAD KHAN
Director 2005-06-01 2007-01-01
SHAZIA KHAN
Director 2005-06-01 2007-01-01
MOHAMMAD SHAHZAD
Director 2005-06-01 2007-01-01
HOWARD THOMAS
Nominated Secretary 2005-06-01 2005-06-01
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAZAD KHAN PAK MIRAGE LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Dissolved 2014-05-13
WASIM KHAN PAK MIRAGE LIMITED Director 2005-06-01 CURRENT 2005-06-01 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-10GAZ2STRUCK OFF AND DISSOLVED
2013-08-27GAZ1FIRST GAZETTE
2012-09-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2011-07-04LATEST SOC04/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-04AR0127/06/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-02AR0127/06/10 FULL LIST
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-23363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-15363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-07225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2006-08-07363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25288bDIRECTOR RESIGNED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BWP MIRAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against BWP MIRAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BWP MIRAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWP MIRAGE LIMITED
Trademarks
We have not found any records of BWP MIRAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP MIRAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as BWP MIRAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWP MIRAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBWP MIRAGE LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBWP MIRAGE LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP MIRAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWP MIRAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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