MIR & CIE LIMITED
Overview
| Company Name | MIR & CIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131468 |
| 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 MIR & CIE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MIR & CIE LIMITED located?
| Registered Office Address | Second Floor 11 Pilgrim Street EC4V 6RN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIR & CIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEARING FINANCIAL INNOVATION LTD | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for MIR & CIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MIR & CIE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIR & CIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Farhaan Mir on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Farhaan Mir on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Farhaan Mir on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed bearing financial innovation LTD\certificate issued on 21/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Bearing Group Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mwlaw Services Limited on May 31, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN* on May 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Gmrlaw Services Limited on Feb 19, 2010 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MIR & CIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Secretary | 11 Pilgrim Steet EC4V 6RN London Second Floor United Kingdom | 130165390002 | |||||||
| MIR, Farhaan | Director | W14 8AD London 47 Melbury Road United Kingdom | British | Management Consultant | 96888390004 | |||||
| BEARING GROUP LTD | Secretary | Fourth Floor, Imperial House 15-19 Kingsway, 15-19 Kingsway WC2B 6UN London | 119119150001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BEARING GROUP LTD | Director | Fourth Floor, Imperial House 15-19 Kingsway, 15-19 Kingsway WC2B 6UN London | 119119150001 |
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