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MIRAYA LTD.

MIRAYA LTD.

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

    • Overview

    Company NameMIRAYA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657652
    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 MIRAYA LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIRAYA LTD. located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRAYA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MIRAYA LTD.?

    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

    Appointment of Ga Secretarial Service Limited as a secretary on Jun 21, 2018

    		2 pagesAP04

    Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on Jun 21, 2018

    		1 pagesTM02

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Jun 21, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MIRAYA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    YAGMUR, Taner
    Zillestrasse
    10585 Berlin
    100
    Germany
    		Director
    Zillestrasse
    10585 Berlin
    100
    Germany
    		GermanyGermanEstablished Merchant198846840001
    KRUEMMEL & KOLLEGEN LTD
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    United Kingdom
    		Secretary
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4987965
    		139719740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRAYA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taner Yagmur
    Zillestrasse
    10585 Berlin
    100
    Germany
    		Apr 06, 2016
    Zillestrasse
    10585 Berlin
    100
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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