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MIROGH LIMITED

MIROGH LIMITED

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

    • Overview

    Company NameMIROGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08061865
    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 MIROGH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIROGH LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIROGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MIROGH 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

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

    		3 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Ronnie Daniel Antonius Hoedemakers on Mar 07, 2018

    		2 pagesCH01

    Confirmation statement made on May 09, 2017 with updates

    		8 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: EUR 500
    		SH01

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

    		3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: EUR 500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: EUR 500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of MIROGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    GREENE, Michael Russell
    Lautertal
    Hoellackerweg 14
    64686
    Germany
    		Director
    Lautertal
    Hoellackerweg 14
    64686
    Germany
    		GermanyGermanNone168978140001
    HOEDEMAKERS, Ronnie Daniel Antonius
    65529 Waldems
    Schiesshol 17
    Germany
    		Director
    65529 Waldems
    Schiesshol 17
    Germany
    		GermanyDutchNone168978150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIROGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Russell Greene
    64686 Lautertal
    Hoellackerweg 14
    Germany
    		Jun 30, 2016
    64686 Lautertal
    Hoellackerweg 14
    Germany
    		No
    Nationality: German
    Country of Residence: Lautertal, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ronnie Daniel Antonius Hoedemakers
    22851 Morderstedt
    Siegfriedstr. 22b
    Germany
    		Jun 30, 2016
    22851 Morderstedt
    Siegfriedstr. 22b
    Germany
    		No
    Nationality: Dutch
    Country of Residence: Morderstedt, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MIROGH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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