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Company Information for

MIYA INTERNATIONAL CO., LTD

483 GREEN LANES, SUITE 50, LONDON, N13 4BS,

Company Registration Number

06027460

Private Limited Company

Active

Company Overview

About Miya International Co., Ltd

MIYA INTERNATIONAL CO., LTD was founded on 2006-12-13 and has its registered office in London. The organisation's status is listed as "Active". Miya International Co., Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MIYA INTERNATIONAL CO., LTD

483 GREEN LANES, SUITE 50 LONDON N13 4BS Other companies in N14

Filing Information

Company Number		06027460
Company ID Number		06027460
Date formed		2006-12-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 21:22:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIYA INTERNATIONAL CO., LTD

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Company Officers of MIYA INTERNATIONAL CO., LTD

Current Directors

Officer	Role	Date Appointed
INFO SECRETARY LIMITED	Company Secretary	2018-03-22
HUA LI	Director	2006-12-13
QIANG WANG	Director	2006-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SKY CHARM SECRETARIAL SERVICES LIMITED	Company Secretary	2014-11-11	2018-03-22
UK INT'L COMPANY SERVICE LTD	Company Secretary	2013-11-11	2014-11-11
SKY CHARM SECRETARIAL SERVICES LIMITED	Company Secretary	2012-11-11	2013-11-11
C&R BUSINESS CONSULTING LIMITED	Company Secretary	2009-12-13	2012-11-11
BAILILAI SECRETARIAL (U.K.) LTD	Company Secretary	2006-12-14	2009-12-13
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-12-13	2006-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INFO SECRETARY LIMITED	MIRAYAMA INTERNATIONAL LTD	Company Secretary	2018-02-06	CURRENT	2017-08-04	Active
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INFO SECRETARY LIMITED	MULTISERVICE BATIMENT LTD	Company Secretary	2017-05-20	CURRENT	2017-05-20	Active
INFO SECRETARY LIMITED	ICONIC INVEST AND TRADE LTD	Company Secretary	2017-05-10	CURRENT	2017-05-10	Active
INFO SECRETARY LIMITED	DOUR STRAITS LIMITED	Company Secretary	2017-05-08	CURRENT	2004-04-15	Active
INFO SECRETARY LIMITED	SCIENCE AND ART PRODUCTION LTD	Company Secretary	2017-02-01	CURRENT	2011-12-12	Active
INFO SECRETARY LIMITED	LD CLEAN LTD	Company Secretary	2016-11-18	CURRENT	2016-11-18	Active - Proposal to Strike off
INFO SECRETARY LIMITED	CRR ONE LTD	Company Secretary	2016-09-01	CURRENT	2016-07-05	Active - Proposal to Strike off
INFO SECRETARY LIMITED	TEAM PROMOSPORT LTD	Company Secretary	2016-07-01	CURRENT	2015-06-24	Active
INFO SECRETARY LIMITED	IKOOX LTD	Company Secretary	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
INFO SECRETARY LIMITED	BESTLINE DESIGN LTD	Company Secretary	2016-04-20	CURRENT	2004-02-06	Dissolved 2017-10-17
INFO SECRETARY LIMITED	ALL CONSULTING HORSINVEST LTD	Company Secretary	2015-09-07	CURRENT	2012-11-27	Active
INFO SECRETARY LIMITED	ALL BUSINESS & RESEARCH PARTNERSHIP LIMITED	Company Secretary	2015-09-07	CURRENT	2013-10-28	Active
INFO SECRETARY LIMITED	FIDUCOM INVEST LTD	Company Secretary	2015-06-10	CURRENT	2015-06-10	Dissolved 2017-11-21
INFO SECRETARY LIMITED	AZAHAR LTD	Company Secretary	2015-02-10	CURRENT	2015-01-14	Active - Proposal to Strike off
INFO SECRETARY LIMITED	BEST CONSULTANCE LTD	Company Secretary	2014-05-29	CURRENT	2014-05-29	Active
INFO SECRETARY LIMITED	O.C.L.E EXPRESS LTD	Company Secretary	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-09-12
INFO SECRETARY LIMITED	GHYNVEST LTD	Company Secretary	2014-03-11	CURRENT	2006-08-07	Active
INFO SECRETARY LIMITED	PIU WELLNESS LTD	Company Secretary	2013-05-24	CURRENT	2013-05-24	Dissolved 2016-05-10
INFO SECRETARY LIMITED	FELICE LTD	Company Secretary	2013-01-11	CURRENT	2013-01-11	Dissolved 2017-02-14
INFO SECRETARY LIMITED	EURO FINANCE CONCEPT LTD	Company Secretary	2012-09-03	CURRENT	2005-04-11	Active - Proposal to Strike off
INFO SECRETARY LIMITED	THE CELTIC ROSEMARY LTD	Company Secretary	2012-05-01	CURRENT	2006-07-06	Active
INFO SECRETARY LIMITED	HACHI'S CACHE LTD	Company Secretary	2010-09-09	CURRENT	2010-09-09	Active
INFO SECRETARY LIMITED	SA EXO.FISCAL LIMITED	Company Secretary	2009-12-04	CURRENT	2009-12-04	Dissolved 2018-02-20
INFO SECRETARY LIMITED	YM FINE ARTS LTD	Company Secretary	2007-01-16	CURRENT	2007-01-16	Dissolved 2018-04-24
INFO SECRETARY LIMITED	HEISE INTEGRATED SOLUTIONS LTD	Company Secretary	2006-12-13	CURRENT	2006-12-13	Active
INFO SECRETARY LIMITED	ARTORIA LTD	Company Secretary	2006-10-25	CURRENT	2004-03-17	Dissolved 2017-01-31
INFO SECRETARY LIMITED	CREATIVE MG DECOR LTD	Company Secretary	2006-09-04	CURRENT	2006-09-04	Dissolved 2014-06-24
INFO SECRETARY LIMITED	BUSINESS EXPRESS DAY AND NIGHT LIMITED	Company Secretary	2006-01-23	CURRENT	2006-01-23	Active - Proposal to Strike off
INFO SECRETARY LIMITED	CORPORATE REGISTRATIONS LTD	Company Secretary	2004-12-07	CURRENT	2004-12-07	Active
INFO SECRETARY LIMITED	LASER AND MEDICAL TECHNOLOGIES LTD	Company Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
INFO SECRETARY LIMITED	LA CORBEILLE LTD	Company Secretary	2001-02-12	CURRENT	2001-02-12	Active
INFO SECRETARY LIMITED	LASER LEASE & CO LTD	Company Secretary	1999-10-26	CURRENT	1999-10-26	Active
INFO SECRETARY LIMITED	UNITED COLOUR DESIGN LTD	Company Secretary	1999-07-05	CURRENT	1999-07-05	Dissolved 2017-10-17
INFO SECRETARY LIMITED	REXPO LIMITED	Company Secretary	1998-04-17	CURRENT	1998-04-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-26		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01	TM02	Termination of appointment of Info Secretary Limited on 2021-02-28
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09	CH01	Director's details changed for Hua Li on 2020-02-10
2020-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/20 FROM 00 Amy Johnson Way York YO30 4AG England
2020-02-10	CH01	Director's details changed for Qiang Wang on 2020-02-09
2020-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/20 FROM 483 Green Lanes Suite 50 London N13 4BS
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QIANG WANG / 22/03/2018
2018-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUA LI / 22/03/2018
2018-03-22	PSC04	PSC'S CHANGE OF PARTICULARS / QIANG WANG / 22/03/2018
2018-03-22	PSC04	PSC'S CHANGE OF PARTICULARS / HUA LI / 22/03/2018
2018-03-22	AP04	Appointment of Info Secretary Limited as company secretary on 2018-03-22
2018-03-22	TM02	Termination of appointment of Sky Charm Secretarial Services Limited on 2018-03-22
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIANG WANG
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUA LI
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/18 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2018-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2018-03-07	AR01	24/06/16 ANNUAL RETURN FULL LIST
2018-03-07	RT01	Administrative restoration application
2016-12-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-12-24	AP04	Appointment of Sky Charm Secretarial Services Limited as company secretary on 2014-11-11
2014-12-24	TM02	Termination of appointment of Uk Int'l Company Service Ltd on 2014-11-11
2013-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	11/11/13 FULL LIST
2013-12-10	AP04	CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD
2013-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP
2013-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-22	AR01	11/11/12 FULL LIST
2012-12-22	AP04	CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED
2012-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED
2012-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-11	AR01	11/11/11 FULL LIST
2011-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21	AR01	13/12/10 FULL LIST
2010-04-27	DISS40	DISS40 (DISS40(SOAD))
2010-04-26	AR01	13/12/09 FULL LIST
2010-04-26	AP04	CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED
2010-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QIANG WANG / 13/12/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUA LI / 13/12/2009
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LTD
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM KEMP HOUSE 152 / 160 CITY ROAD LONDON EC1V 2NX
2010-04-13	GAZ1	FIRST GAZETTE
2009-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-14	288a	NEW SECRETARY APPOINTED
2006-12-14	288b	SECRETARY RESIGNED
2006-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MIYA INTERNATIONAL CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-13

Fines / Sanctions

No fines or sanctions have been issued against MIYA INTERNATIONAL CO., LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIYA INTERNATIONAL CO., LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIYA INTERNATIONAL CO., LTD

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIYA INTERNATIONAL CO., LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MIYA INTERNATIONAL CO., LTD

Trademarks

We have not found any records of MIYA INTERNATIONAL CO., LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIYA INTERNATIONAL CO., LTD. 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 (82990 - Other business support service activities n.e.c.) as MIYA INTERNATIONAL CO., LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MIYA INTERNATIONAL CO., LTD 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 Type	Proposal to Strike Off
Defending party	MIYA INTERNATIONAL CO., LTD	Event Date	2010-04-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIYA INTERNATIONAL CO., LTD 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 MIYA INTERNATIONAL CO., LTD any grants or awards.

Ownership

We could not find any group structure information

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