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MIRIS SOLUTIONS LIMITED

MIRIS SOLUTIONS LIMITED

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

    • Overview

    Company NameMIRIS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09982640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRIS SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MIRIS SOLUTIONS LIMITED located?

    Registered Office Address
    11 Staple Inn
    WC1V 7QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRIS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MIRIS SOLUTIONS 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

    Satisfaction of charge 099826400001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Registered office address changed from First Floor, 77 Kingsway London WC2B 6SR England to 11 Staple Inn London WC1V 7QH on Jun 13, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Registered office address changed from 77 First Floor Kingsway London WC2B 6RB to First Floor, 77 Kingsway London WC2B 6SR on Sep 28, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Jason Colin Reeve as a director on Sep 12, 2016

    		2 pagesTM01

    Termination of appointment of Emma Joan Reeve as a director on Sep 12, 2016

    		2 pagesTM01

    Registered office address changed from Dane Cottage Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8EN United Kingdom to 77 First Floor Kingsway London WC2B 6RB on Sep 21, 2016

    		2 pagesAD01

    Statement of capital following an allotment of shares on May 17, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		3 pagesAA01

    Appointment of Mr Neil Andrew Purslow as a director on May 05, 2016

    		3 pagesAP01

    Registration of charge 099826400001, created on May 12, 2016

    		39 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIRIS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURSLOW, Neil Andrew
    Kennington Park Road
    SE11 4JJ London
    159
    		Director
    Kennington Park Road
    SE11 4JJ London
    159
    		EnglandBritish159870880002
    REEVE, Emma Joan
    First Floor
    Kingsway
    WC2B 6RB London
    77
    		Director
    First Floor
    Kingsway
    WC2B 6RB London
    77
    		EnglandBritish146094790002
    REEVE, Jason Colin
    First Floor
    Kingsway
    WC2B 6RB London
    77
    		Director
    First Floor
    Kingsway
    WC2B 6RB London
    77
    		EnglandBritish146095200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRIS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Therium Capital Management Limited
    Kingsway
    WC2B 6SR London
    77
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6SR London
    77
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number6517819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lemniscate Limited
    Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    14
    England
    		Apr 06, 2016
    Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05086763
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MIRIS SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2016
    Delivered On May 23, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Therium Litigation Funding Ic
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Jul 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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