ME

MIVARADA ENGINEERING LIMITED

Dissolved

Company number 03155525

London · Incorporated 5 February 1996

6th Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

MIVARADA ENGINEERING LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2013 having been incorporated on 5 February 1996. Its registered office is at 6th Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two South African directors: CAVERSHAM LLC (appointed 1 March 2001) and VAN DEN BERG, Christina Cornelia (appointed 7 September 2010). BENTINCK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 23 February 2011. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary
21 November 2011
VD
VAN DEN BERG, Christina Cornelia
Director
7 September 2010
CL
CAVERSHAM LLC
Corporate Director
1 March 2001
AL
ANNAN LIMITED
Corporate Director · Resigned
1 March 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
16 February 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
19 January 1998
FF
FORRAI, Forbes Malcolm
Director · Resigned
19 January 1998
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 February 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 February 1996
CD
CAPELEN, David Paul
Director · Resigned
5 February 1996
BJ
BEARDSLEY, Julian Richard
Director · Resigned
5 February 1996
GM
GEORGE, Matthew Scott
Director · Resigned
5 February 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
5 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
25 September 2012 View
Dissolution Application Strike Off Company
Dissolution
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Corporate Director Company With Change Date
Officers
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Address
16 August 2005 View
Legacy
Annual Return
14 May 2004 View
Resolution
Resolution
20 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2004 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Accounts
11 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
31 August 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Made Up Date
Accounts
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Resolution
Resolution
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Accounts With Made Up Date
Accounts
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Accounts
18 February 1996 View
Legacy
Capital
18 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Incorporation Company
Incorporation
5 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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