• UK
  • MIRA CORPORATE SERVICES LIMITED - Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom

Company Information

Company registration number
05878786
Company Status
CLOSED
Country
United Kingdom
Registered Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD UK

Management

Managing Directors
MR. MADAN HARREE
PAUL GARY MAURICE
MISS. FARZANA NAHEED
MARK COLIN JOHN QUIRK
MR. JASON ANTHONY TABONE
FARZANA NAHEED
JASON ANTHONY TABONE
MADAN HARREE
Company secretaries
MRS ANNE STAGG
MR. MADAN HARREE
ANNE ROSE STAGG

Company Details

Type of Business
ltd
Incorporated
2006-07-17
Dissolved on
2018-09-18
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Ownership

Beneficial Owners
Mr Mark Colin John Quirk
Mrs Hatice Mehmet-Quirk

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ANIMO CORPORATE SERVICES LIMITED
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2013-07-15

MIRA CORPORATE SERVICES LIMITED Company Description

MIRA CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05878786. Its current trading status is "closed". It was registered 2006-07-17. It was previously called ANIMO CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 8 directors and 3 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-07-15.It can be contacted at Second Floor De Burgh House .
More information

Get MIRA CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mira Corporate Services Limited - Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2017-01-04) - DS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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