MIRUS DORMANT LIMITED
Overview
| Company Name | MIRUS DORMANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08070995 |
| 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 MIRUS DORMANT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MIRUS DORMANT LIMITED located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRUS DORMANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANIA LIMITED | Mar 24, 2022 | Mar 24, 2022 |
| MIRUS DORMANT LIMITED | Sep 29, 2020 | Sep 29, 2020 |
| CONTENT+CLOUD LIMITED | Jun 08, 2020 | Jun 08, 2020 |
| MIRUS DORMANT LIMITED | Dec 19, 2017 | Dec 19, 2017 |
| MIRUS MANAGED PRINT LIMITED | Jul 30, 2012 | Jul 30, 2012 |
| REMOTE MANAGED SERVICES IT LTD | May 16, 2012 | May 16, 2012 |
What are the latest accounts for MIRUS DORMANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MIRUS DORMANT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2023 |
What are the latest filings for MIRUS DORMANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed advania LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mirus dormant LIMITED\certificate issued on 24/03/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England to 40 Bernard Street London WC1N 1LE on Sep 05, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Paul Insley as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mark Sweetbaum as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MIRUS DORMANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | United Kingdom | British | 158086020002 | |||||
| YATES-KNEEN, Geoffrey Christopher | Director | Bernard Street WC1N 1LE London 40 England | England | British | 261480760001 | |||||
| BEYNON, Andrew | Director | Sunrise Parkway MK14 6NJ Milton Keynes Carina House Bucks England | United Kingdom | British | 169413010001 | |||||
| HARRY, Roger Vaughan | Director | Sunrise Parkway MK14 6NJ Milton Keynes Carina House Bucks England | United Kingdom | British | 112549020002 | |||||
| SWEETBAUM, Peter Mark | Director | Bernard Street WC1N 1LE London 40 England | England | American | 305699000001 | |||||
| TOMLINSON, Paul David | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 104865310003 |
Who are the persons with significant control of MIRUS DORMANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mirus Trading Group Limited | Jul 01, 2016 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | No | ||||||||||
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Natures of Control
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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