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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
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- 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
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https://www.kompany.co.uk/p/uk/05878786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05878786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05878786#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
