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MIRA CORPORATE SERVICES LIMITED - Second Floor De Burgh House, Market Road, Wickford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05878786
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor De Burgh House
- Market Road
- Wickford
- Essex
- SS12 0FD Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD UK
Management
- Geschäftsführung
- MR. MADAN HARREE
- PAUL GARY MAURICE
- MISS. FARZANA NAHEED
- MARK COLIN JOHN QUIRK
- MR. JASON ANTHONY TABONE
- FARZANA NAHEED
- JASON ANTHONY TABONE
- MADAN HARREE
- Prokuristen
- MRS ANNE STAGG
- MR. MADAN HARREE
- ANNE ROSE STAGG
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2006
- Gelöscht am:
- 2018-09-18
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Colin John Quirk
- Mrs Hatice Mehmet-Quirk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ANIMO CORPORATE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2013-07-15
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MIRA CORPORATE SERVICES LIMITED Firmenbeschreibung
- MIRA CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05878786. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.07.2006 registriert. MIRA CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANIMO CORPORATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 8 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2013.Die Firma kann schriftlich über Second Floor De Burgh House erreicht werden.
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Sie befinden sich hier: Mira Corporate Services Limited - Second Floor De Burgh House, Market Road, Wickford, Essex, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-01-04) - DS01
keyboard_arrow_right 2016
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DISS REQUEST WITHDRAWN (2016-07-25) - DS02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-05-29) - DS01
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COMPANY NAME CHANGED ANIMO CORPORATE SERVICES LIMITED (2016-02-12) - CERTNM
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COMPANY NAME CHANGED HAMBLE CORPORATE SERVICES LIMITED (2016-01-18) - CERTNM
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-28) - CS01
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 02/09/2015 (2015-12-10) - CH01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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15/07/15 FULL LIST (2015-07-15) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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15/07/14 FULL LIST (2014-08-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK MAURICE (2014-05-29) - TM01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ADAM MAURICE / 25/04/2013 (2013-04-25) - CH01
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15/07/13 FULL LIST (2013-07-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY TABONE / 03/12/2013 (2013-12-04) - CH01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-31) - AA
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM (2012-09-11) - AD01
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15/07/12 FULL LIST (2012-07-17) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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15/07/11 FULL LIST (2011-08-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAURICE / 14/06/2011 (2011-06-14) - CH01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-11-01) - AA
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15/07/10 FULL LIST (2010-07-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY TABONE / 01/10/2009 (2010-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 (2010-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FARZANA NAHEED / 01/10/2009 (2010-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 01/10/2009 (2010-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAURICE / 01/10/2009 (2010-07-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STAGG / 01/10/2009 (2010-07-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADAN HARREE / 01/10/2009 (2010-07-15) - CH01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-21) - AA
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DIRECTOR APPOINTED MR MARK MAURICE (2009-09-04) - 288a
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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DIRECTOR APPOINTED MR JASON TABONE (2009-04-07) - 288a
keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-17) - 288a
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S252 DISP LAYING ACC 05/01/2007 (2008-02-25) - ELRES
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PREVEXT FROM 31/07/2007 TO 31/12/2007 (2008-04-23) - 225
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-25) - AA
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APPOINTMENT TERMINATED SECRETARY MADAN HARREE (2008-08-06) - 288b
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DIRECTOR APPOINTED MR MADAN HARREE (2008-08-06) - 288a
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-08-07) - 363a
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-18) - 288b
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NEW SECRETARY APPOINTED (2007-01-18) - 288a
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
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DIRECTOR RESIGNED (2007-05-16) - 288b
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM: (2007-09-05) - 287
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM: (2007-09-06) - 287
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM: (2007-09-12) - 287
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-08-14) - 363a
keyboard_arrow_right 2006
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AD 21/08/06--------- (2006-09-19) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-09-07) - 288a
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NEW SECRETARY APPOINTED (2006-09-07) - 288a
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SECRETARY RESIGNED (2006-07-18) - 288b
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DIRECTOR RESIGNED (2006-07-18) - 288b
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INCORPORATION DOCUMENTS (2006-07-17) - NEWINC