MIRA IP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIRA IP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11557974
    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 MIRA IP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIRA IP LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRA IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPHOMES LIMITEDSep 07, 2018Sep 07, 2018

    What are the latest filings for MIRA IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Sep 17, 2020

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Simon Timothy Christopher Webber as a director on Sep 11, 2019

    2 pagesAP01

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2019

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 07, 2018

    Statement of capital on Sep 07, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of MIRA IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritish77200680003
    WEBBER, Simon Timothy Christopher
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritish91415340002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2018The 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