MIRA SERVICES LIMITED
Overview
| Company Name | MIRA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02067562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIRA SERVICES LIMITED located?
| Registered Office Address | Horiba Mira Limited Watling Street CV10 0TU Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDLEY SERVICES LIMITED | Oct 27, 1986 | Oct 27, 1986 |
What are the latest accounts for MIRA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MIRA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Horiba Mira Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of George Thompson Gillespie as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Mira Watling Street Nuneaton Warwickshire CV10 0TU to Horiba Mira Limited Watling Street Nuneaton CV10 0TU on Aug 24, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MIRA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, Timothy | Secretary | Watling Street CV10 0TU Nuneaton Horiba Mira Limited England | 177765880001 | |||||||
| GILLESPIE, George Thompson | Director | Mira Watling Street CV10 0TU Nuneaton Warwickshire | United Kingdom | British | 56769190003 | |||||
| NATHAN, Timothy Paul | Director | Watling Street CV10 0TU Nuneaton Horiba Mira Limited England | England | British | 104162560001 | |||||
| BARTER, Roger Albert | Secretary | 356 Higham Lane CV11 6AP Nuneaton Warwickshire | British | 15814620001 | ||||||
| PHILLIPSON, Christopher John Nicholas | Secretary | Mira Watling Street CV10 0TU Nuneaton Warwickshire | British | 37598900001 | ||||||
| PRATT, Dean Raymond | Secretary | 53 Barton Road Stokes Drive LE3 9BS Leicester Leicestershire | British | 60768820001 | ||||||
| WILLIAMS, Donna | Secretary | Mira Watling Street CV10 0TU Nuneaton Warwickshire | 151618620001 | |||||||
| BARTER, Roger Albert | Director | 356 Higham Lane CV11 6AP Nuneaton Warwickshire | British | 15814620001 | ||||||
| PHILLIPSON, Christopher John Nicholas | Director | Mira Watling Street CV10 0TU Nuneaton Warwickshire | England | British | 37598900001 | |||||
| TOWNSEND, Graham | Director | Mira Watling Street CV10 0TU Nuneaton Warwickshire | England | British | 43070840003 | |||||
| WILLIAMS, Donna | Director | Mira Watling Street CV10 0TU Nuneaton Warwickshire | England | British | 151621120001 | |||||
| WILLIAMS, Donna | Director | Mira Watling Street CV10 0TU Nuneaton Warwickshire | England | British | 151621120001 | |||||
| WOOD, John Rollo | Director | 1 Beech Drive Thurlaston CV23 9JT Rugby Warwickshire | United Kingdom | British | 4986490002 |
Who are the persons with significant control of MIRA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr George Thompson Gillespie | Apr 06, 2016 | Watling Street CV10 0TU Nuneaton Horiba Mira Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Horiba Mira Limited | Apr 06, 2016 | Watling Street CV10 0TU Nuneaton Horiba Mira Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0