MIRA FAMILY LIMITED
Overview
| Company Name | MIRA FAMILY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11673838 |
| 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 MIRA FAMILY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MIRA FAMILY LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRA FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRA VENTURES HOLDINGS LIMITED | Nov 13, 2018 | Nov 13, 2018 |
What are the latest filings for MIRA FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
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 Jun 11, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of MIRA FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Rupert Charles Kinbar | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 82096900001 | |||||
| SALISBURY, Nicholas William | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 225953800001 | |||||
| TOPLAS, David Hugh Sheridan | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 77200680003 |
What are the latest statements on persons with significant control for MIRA FAMILY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2018 | 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