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MIRBAS LIMITED

MIRBAS LIMITED

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

    • Overview

    Company NameMIRBAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07442424
    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 MIRBAS LIMITED?

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

    Where is MIRBAS LIMITED located?

    Registered Office Address
    Flat 2 62 Madeley Road
    W5 2LU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRBAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for MIRBAS 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

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Current accounting period extended from Nov 30, 2019 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 10
    		SH01

    Termination of appointment of The Contractors Accountant Limited as a secretary on Mar 31, 2014

    		1 pagesTM02

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of MIRBAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASAEN, Augustin Miranda
    Madeley Road
    W5 2LU London
    Flat 2 62
    		Director
    Madeley Road
    W5 2LU London
    Flat 2 62
    		United KingdomBritish91525680001
    THE CONTRACTORS ACCOUNTANT LIMITED
    Victoria Road
    KT6 4JL Surbiton
    45e
    United Kingdom
    		Secretary
    Victoria Road
    KT6 4JL Surbiton
    45e
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3145294
    		175824100001
    WATSON, Stephen Mark
    Victoria Road
    KT6 4JL Surbiton
    45e
    United Kingdom
    		Director
    Victoria Road
    KT6 4JL Surbiton
    45e
    United Kingdom
    		EnglandBritish51053770012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRBAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Augustin Miranda Basaen
    62 Madeley Road
    W5 2LU London
    Flat 2
    United Kingdom
    		Apr 06, 2016
    62 Madeley Road
    W5 2LU London
    Flat 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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