Mirza Controls Limited

Company Name	Mirza Controls Limited
Company Status	Dissolved
Company Number	03252860
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Aisha Ghaffar Mirza
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Richard Burch Street Bury Lancashire BL9 6DU

Director Name	Mr Khalid Nazir Mirza
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Richard Burch Street Bury Lancashire BL9 6DU

Secretary Name	Aisha Ghaffar Mirza
Nationality	Pakistani
Status	Closed
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	179 Willows Lane Bolton BL3 4AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0161 7637434
Telephone region	Manchester

Location

Registered Address	14 Richard Burch Street Bury Lancashire BL9 6DU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Aisha Ghaffar Mirza 50.00% Ordinary
1 at £1	Khalid Nazir Mirza 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,727
Cash	£6,164
Current Liabilities	£10,769

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 March 2017	Registered office address changed from 179 Willows Lane Bolton Lancs BL3 4AZ to PO Box BL9 6DU 14 Richard Burch Street Bury Lancashire BL9 6DU on 8 March 2017 (1 page)
16 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
8 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (4 pages)
25 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (4 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
1 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 January 2010	Director's details changed for Aisha Ghaffar Mirza on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Khalid Nazir Mirza on 1 December 2009 (2 pages)
10 January 2010	Secretary's details changed for Aisha Ghaffar Mirza on 1 December 2009 (1 page)
10 January 2010	Secretary's details changed for Aisha Ghaffar Mirza on 1 December 2009 (1 page)
10 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 January 2010	Secretary's details changed for Aisha Ghaffar Mirza on 1 December 2009 (1 page)
10 January 2010	Secretary's details changed for Aisha Ghaffar Mirza on 1 December 2009 (1 page)
10 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Khalid Nazir Mirza on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Aisha Ghaffar Mirza on 1 December 2009 (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 14 richard burch street bury lancashire BL9 6DU (1 page)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 December 2008	Return made up to 06/11/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 December 2006	Return made up to 06/11/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 March 2006	Return made up to 06/11/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 November 2003	Return made up to 06/11/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 January 2003	Return made up to 23/11/02; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
7 February 2002	Return made up to 23/11/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
26 January 2000	Return made up to 23/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
10 December 1998	Return made up to 23/11/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
29 October 1998	Registered office changed on 29/10/98 from: 60 bury road tottington bury lancashire BL8 3ET (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
16 January 1998	Return made up to 20/09/97; full list of members (6 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New director appointed (2 pages)
20 September 1996	Incorporation (20 pages)

Mirza Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check