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MIRA PHONES LTD

MIRA PHONES LTD

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

    • Overview

    Company NameMIRA PHONES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327891
    JurisdictionScotland
    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 PHONES LTD?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is MIRA PHONES LTD located?

    Registered Office Address
    454 Paisley Road West
    Glasgow
    G51 1PX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRA PHONES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MIRA PHONES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital following an allotment of shares on Aug 27, 2013

    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Termination of appointment of Ali Jomaa as a director

    		1 pagesTM01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Appointment of Mr Zouheir Saade as a director

    		2 pagesAP01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		14 pagesAA

    Annual return made up to Jul 17, 2009 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Jihad Mroweh as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2008

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363a
    View All Filings

    Who are the officers of MIRA PHONES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAADE, Zouheir
    454 Paisley Road West
    Glasgow
    G51 1PX
    		Director
    454 Paisley Road West
    Glasgow
    G51 1PX
    		United KingdomBritish161215540001
    MROWEH, Jihad
    Darnley Street
    G41 2JA Glasgow
    224
    		Secretary
    Darnley Street
    G41 2JA Glasgow
    224
    		British129228040001
    SAADE, Iftikar
    20 Balgonie Road
    G52 1HW Glasgow
    Lanarkshire
    		Secretary
    20 Balgonie Road
    G52 1HW Glasgow
    Lanarkshire
    		British124398190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    JOMAA, Ali
    250 Paisley Road West
    G51 1BS Glasgow
    Flat 1/2
    Lanarkshire
    		Director
    250 Paisley Road West
    G51 1BS Glasgow
    Flat 1/2
    Lanarkshire
    		ScotlandBritish124398250002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRA PHONES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zouheir Saade
    454 Paisley Road West
    Glasgow
    G51 1PX
    		May 01, 2016
    454 Paisley Road West
    Glasgow
    G51 1PX
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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