PAAMCO MIREN LIMITED
Overview
| Company Name | PAAMCO MIREN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09826861 |
| 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 PAAMCO MIREN LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PAAMCO MIREN LIMITED located?
| Registered Office Address | 11 Bressenden Place Suite 6.04 SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAAMCO MIREN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PAAMCO MIREN 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 | ||
Termination of appointment of Yunus Emre Temiz as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 160 Victoria Street 9th Floor London SW1E 5LB England to 11 Bressenden Place Suite 6.04 London SW1E 5BY on Jul 30, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 160 Victoria Street 9th Floor London SW1E 5LB on Jul 04, 2019 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Termination of appointment of Alper Ince as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Maximiliaan Endymion Rijkenberg on Jul 30, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location One New Change London EC4M 9AF | 1 pages | AD03 | ||
Group of companies' accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Director's details changed for Maximiliaan Endymion Rijkenberg on Oct 15, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||
Appointment of Maximiliaan Endymion Rijkenberg as a director on Oct 20, 2015 | 2 pages | AP01 | ||
Director's details changed for Mr Emre Temiz on Oct 17, 2015 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location One New Change London EC4M 9AF | 1 pages | AD03 | ||
Who are the officers of PAAMCO MIREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| RIJKENBERG, Maximiliaan Endymion | Director | Suite 6.04 SW1E 5BY London 11 Bressenden Place England | United States | Dutch | Lawyer | 201991250003 | ||||||||
| INCE, Alper | Director | Suite 400 92612 Irvine 19540 Jamboree Road Ca United States | United States | Turkish | Managing Director | 201848900001 | ||||||||
| TEMIZ, Yunus Emre | Director | N. 191, Apa Giz Plaza, Kat 21, N. 40, 34330 Levent Buyukdere Caddesi Istanbul Turkey | Turkey | Turkish | Managing Director | 201848890002 |
What are the latest statements on persons with significant control for PAAMCO MIREN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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