MIRADA LIMITED
Overview
| Company Name | MIRADA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIRADA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MIRADA LIMITED located?
| Registered Office Address | C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRADA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRADA PLC | Feb 26, 2008 | Feb 26, 2008 |
| YOOMEDIA PLC | Apr 05, 2002 | Apr 05, 2002 |
| E-DISTRICT.NET PLC | Jan 27, 2000 | Jan 27, 2000 |
| SYNET COMMUNICATIONS LIMITED | Aug 04, 1998 | Aug 04, 1998 |
What are the latest accounts for MIRADA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MIRADA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2023 |
What are the latest filings for MIRADA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 53 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 17 pages | AM02 | ||||||||||||||||||
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jul 25, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 69 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 13, 2023 | 10 pages | RP04CS01 | ||||||||||||||||||
Termination of appointment of Filex Services Limited as a secretary on Aug 28, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 59 pages | MAR | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||||||
Termination of appointment of Matthew Peter Earl as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jose Francisco Gozalbo Sidro as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 78 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
13/07/22 Statement of Capital gbp 8908435 | 9 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Francis Townsend Coles as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 84 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 11 pages | CS01 | ||||||||||||||||||
Who are the officers of MIRADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARURI, Gonzalo Babio | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp | Spain | Spanish | Executive Director | 203185300001 | ||||||||
| VAZQUEZ ANTOLINEZ, Jose Luis | Director | Lombard Street EC3V 9LJ London 68 England | Spain | Spanish | Director | 129097630012 | ||||||||
| ABRAMS, Edmund Allan | Secretary | 48a Woodville Gardens W5 2LQ London | British | Finance Director | 93836420003 | |||||||||
| APPS, Jonathan Michael Charles | Secretary | 8 Paines Close HA5 3BN Pinner Middlesex | British,Australian | 71105860002 | ||||||||||
| AUSTIN, Stephen | Secretary | Challoner House 19 Clerkenwell Close EC1R 0RR London | British | Solicitor | 61993280001 | |||||||||
| AUSTIN, Stephen | Secretary | Challoner House 19 Clerkenwell Close EC1R 0RR London | British | Solicitor | 61993280001 | |||||||||
| DUNCAN, Graham Andrew | Secretary | Old Street EC1V 9HX London 69 England | British | Accountant | 131749410002 | |||||||||
| GORDON, Georgia Louise | Secretary | Flat 8 77-78 Warwick Square SW1V 2AR London | British | 83555480001 | ||||||||||
| LEWIS, Frank | Secretary | 14 Franklin Close N20 9QG Whetstone London | British | Director | 55302020001 | |||||||||
| LEWIS, Frank | Secretary | 14 Franklin Close N20 9QG Whetstone London | British | Director | 55302020001 | |||||||||
| STACEY, Paul Quentin Cullum | Secretary | 3 Catherine Wheel Yard SW1A 1DR London | British | Company Director Secretary | 81598360001 | |||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 3620420001 | ||||||||||
| ABRAMS, Edmund Allan | Director | 48a Woodville Gardens W5 2LQ London | British | Finance Director | 93836420003 | |||||||||
| ALDEN, Richard David | Director | New City Cloisters 196 Old Street EC1V 9FR London Suite C G West Wing United Kingdom | United Kingdom | British | Company Director | 151064440001 | ||||||||
| APPS, Jonathan Michael Charles | Director | 8 Paines Close HA5 3BN Pinner Middlesex | United Kingdom | British,Australian | Finance Director | 71105860002 | ||||||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | Director | 12659990003 | ||||||||
| CASANUEVA GONZALEZ, Javier | Director | Lombard Street EC3V 9LJ London 68 England | Spain | Spanish | Lawyer | 148315920002 | ||||||||
| COLES, Richard Francis Townsend | Director | St Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House Surrey England | United Kingdom | British | Company Director | 103201410001 | ||||||||
| DOCHERTY, David, Dr | Director | Sergehill House Sergehill Bedmond WD5 0RY Abbots Langley Herts | United Kingdom | British | Company Director | 124089180002 | ||||||||
| EARL, Matthew Peter | Director | St Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House Surrey England | England | British | Non-Executive Director | 192274680001 | ||||||||
| EVANS, David Charles, Lord Evans Of Watford | Director | Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire | England | British | Director | 12256950004 | ||||||||
| FAIRMAN, Bernard William | Director | Blackthorne House Springwood Park TN11 9LZ Tonbridge Kent | England | British | Fund Manager | 9367430004 | ||||||||
| FEARON, Andrew Jason | Director | Brooms Langley Lower Green CB11 4SB Saffron Walden Essex | United Kingdom | British | Company Director | 69281370002 | ||||||||
| FENN, Jeremy Mark | Director | 4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire | England | British | Director | 69458580005 | ||||||||
| GOZALBO SIDRO, Jose Francisco | Director | St Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House Surrey England | Spain | Spanish | Executive Director | 192273910001 | ||||||||
| HARTOG, Simon Gary | Director | 110 Cheyneys Avenue HA8 6SE Edgware Middlesex | British | Software Engineer | 61923900001 | |||||||||
| HERRERO FERNANDEZ, Francisco Javier | Director | New City Cloisters 196 Old Street EC1V 9FR London Suite C G West Wing United Kingdom | Spain | Spanish | Economist | 148316490002 | ||||||||
| LAITMAN, Steven David | Director | 8 Uphill Drive NW7 4RR London | British | It Consultant | 15697100002 | |||||||||
| LEWIS, Frank | Director | 14 Franklin Close N20 9QG Whetstone London | United Kingdom | British | Director | 55302020001 | ||||||||
| MACDONALD, Neil Stirling | Director | 36 Elstree Road Bushey Heath WD23 4GL Bushey Hertfordshire | United Kingdom | British | Company Director | 76876650001 | ||||||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | Director | 64965010001 | ||||||||
| ROBBINS, Robin Robert Henry | Director | Birchmead 38 Lower Street Salhouse NR13 6RH Norwich Norfolk | British | Company Director | 56056380004 | |||||||||
| SANZ, Rafael Martin | Director | Old Street EC1V 9HX London 69 England | Spain | Spanish | Director | 128947600001 | ||||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Faraday House 30 Blandford Street W1U 4BY London Flat 36 United Kingdom | United Kingdom | British | Company Director | 73399780002 |
Who are the persons with significant control of MIRADA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernesto Luis Tinajero | Oct 05, 2018 | Paseo De Los Tamarindos 05110 Mexico City 400 Mexico | No |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIRADA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | Oct 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MIRADA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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