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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
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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 .
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
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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