Founded in 2009, Miami International Bank Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this organisation. There are 6 directors listed as Amighetti, Omar Babbar, Stitzinger, Robert Adolf Mathilde, Vega Laredo, Juan Manuel, Haiek, Miguel Angel, Haiek, Miguel Angel, Ratafia, Franco for Miami International Bank Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIGHETTI, Omar Babbar | 22 July 2013 | - | 1 |
STITZINGER, Robert Adolf Mathilde | 22 July 2013 | - | 1 |
HAIEK, Miguel Angel | 11 July 2013 | 18 July 2013 | 1 |
HAIEK, Miguel Angel | 02 June 2009 | 31 May 2012 | 1 |
RATAFIA, Franco | 31 May 2012 | 22 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VEGA LAREDO, Juan Manuel | 02 June 2009 | 31 May 2012 | 1 |
Document Type | Date | |
---|---|---|
L64.04 - Directions to defer dissolution | 15 September 2017 | |
L64.04 - Directions to defer dissolution | 24 April 2017 | |
L64.07 - Release of Official Receiver | 24 April 2017 | |
COCOMP - Order to wind up | 20 January 2016 | |
AR01 - Annual Return | 22 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
TM01 - Termination of appointment of director | 22 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 14 November 2012 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
TM01 - Termination of appointment of director | 06 July 2012 | |
TM02 - Termination of appointment of secretary | 06 July 2012 | |
AD01 - Change of registered office address | 01 June 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AD01 - Change of registered office address | 23 September 2011 | |
RT01 - Application for administrative restoration to the register | 22 September 2011 | |
GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
NEWINC - New incorporation documents | 02 June 2009 |