MIRA CORPORATE SERVICES LIMITED
Overview
| Company Name | MIRA CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05878786 |
| 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 CORPORATE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIRA CORPORATE SERVICES LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRA CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANIMO CORPORATE SERVICES LIMITED | Jan 18, 2016 | Jan 18, 2016 |
| HAMBLE CORPORATE SERVICES LIMITED | Jul 17, 2006 | Jul 17, 2006 |
What are the latest accounts for MIRA CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MIRA CORPORATE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed animo corporate services LIMITED\certificate issued on 12/02/16 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed hamble corporate services LIMITED\certificate issued on 18/01/16 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Paul Gary Maurice on Sep 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mark Adam Maurice as a director on May 12, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Anthony Tabone on Dec 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr. Mark Adam Maurice on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Maurice on Jun 14, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of MIRA CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Anne Rose | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | British | Administrator | 101831670001 | |||||
| HARREE, Madan | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Finance Director | 115912970001 | ||||
| MAURICE, Paul Gary | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 35451760005 | ||||
| NAHEED, Farzana | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Consultant | 120804940001 | ||||
| QUIRK, Mark Colin John, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | Manx | Director | 124246260001 | ||||
| TABONE, Jason Anthony | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | Fiduciary Manager | 86543370003 | ||||
| HARREE, Madan | Secretary | 81 Firs Park Avenue Winchmore Hill N21 2PU London | British | Senior Manager | 115912970001 | |||||
| LYNCH, Kevin Joseph | Secretary | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LYNCH, Susan Paula | Director | 37 Cunningham Drive SS12 9PF Wickford Essex | British | Chartered Accountant | 92317840001 | |||||
| MAURICE, Mark Adam | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Manager | 108178030004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MIRA CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Colin John Quirk | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Hatice Mehmet-Quirk | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: British Country of Residence: England | |||
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