MIURA CONSULTING (UK) LIMITED

MIURA CONSULTING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIURA CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07312084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIURA CONSULTING (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MIURA CONSULTING (UK) LIMITED located?

    Registered Office Address
    140 Tabernacle Street
    EC2A 4SD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIURA CONSULTING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYVIEW ENTERPRISES LIMITEDJul 12, 2010Jul 12, 2010

    What are the latest accounts for MIURA CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MIURA CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from Flat 3 3 Windmill Drive Clapham London SW4 9DE to 140 Tabernacle Street London EC2A 4SD on Nov 01, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MIURA CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alex
    3 Windmill Drive
    Clahpham
    SW4 9DE London
    Flat 3
    England
    Director
    3 Windmill Drive
    Clahpham
    SW4 9DE London
    Flat 3
    England
    EnglandBritish113469190002
    BREWER, Suzanne
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    152617430001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    Director
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    United KingdomBritish85029380001

    Who are the persons with significant control of MIURA CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Martin
    Tabernacle Street
    EC2A 4SD London
    140
    England
    Apr 06, 2016
    Tabernacle Street
    EC2A 4SD London
    140
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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