CONSULTMIR LTD
Overview
| Company Name | CONSULTMIR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07162918 |
| 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 CONSULTMIR LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSULTMIR LTD located?
| Registered Office Address | 56a Haverstock Hill NW3 2BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSULTMIR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for CONSULTMIR LTD?
| Annual Return |
|
|---|
What are the latest filings for CONSULTMIR LTD?
| 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 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nasroollah Lalla-Saib as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bashir Barahee as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nasroollah Lalla-Saib on Feb 19, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Demetrios Zemenides as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Cleanthis Georgiades as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marios Tasouris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cleanthis Georgiades as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Yiannakis Varnavas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nasroollah Lalla-Saib as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Marios Tasouris on Feb 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cleanthis Georgiades on Feb 19, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CONSULTMIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARAHEE, Bashir | Director | Haverstock Hill NW3 2BH London 56a | United Kingdom | British | 198372650001 | |||||
| GEORGIADES, Cleanthis | Secretary | Kyprianou Avenue Nicosia Spiros 1075 Cyprus | British | 149916690001 | ||||||
| GEORGIADES, Cleanthis | Director | Nicosia, 1075 Nicosia Spiros Kyprianou Avenue Cyprus | Cyprus | Cypriot | 153999100002 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||
| LALLA-SAIB, Nasroollah | Director | Haverstock Hill NW3 2BH London 56a | United Kingdom | British | 157505930003 | |||||
| TASOURIS, Marios | Director | Pera Horio Nisou Nicosia 2572 Omonias 47 Cyprus | Cyprus | Cypriot | 153999400002 | |||||
| VARNAVAS, Yiannakis | Director | Kennedy Avenue Nicosia 66 Cyprus | Cyprus | Cypriot | 149916630001 | |||||
| ZEMENIDES, Demetrios | Director | Bancroft Avenue N2 0AR London 43 | England | British | 47653530001 |
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