MIR AB LTD

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MIR AB LTD

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Key Data

Status

Dissolved

Company No.

06828660

Incorporation date

24/02/2009

Size

Dormant

Contacts

Registered address

Registered address

Npc 60 Cemetery Road, Porth, Mid Glamorgan CF39 0BLCopy
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Latest events (Record since 24/02/2009)
dot icon29/03/2016
Final Gazette dissolved via compulsory strike-off
dot icon15/12/2015
First Gazette notice for compulsory strike-off
dot icon30/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/11/2014
Termination of appointment of Varjag Ltd as a secretary on 2014-11-24
dot icon10/10/2014
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 2014-10-10
dot icon27/03/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon27/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/12/2013
Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2013-12-05
dot icon31/10/2013
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2013-10-31
dot icon09/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon26/02/2013
Appointment of Ulf Edvard Lovlie as a director
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/07/2011
Appointment of Varjag Ltd as a secretary
dot icon14/07/2011
Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 2011-07-14
dot icon13/07/2011
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2011-07-13
dot icon12/07/2011
Termination of appointment of Varjag Ltd as a secretary
dot icon07/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon29/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon20/01/2010
Previous accounting period shortened from 2010-02-28 to 2009-12-31
dot icon01/12/2009
Certificate of change of name
dot icon01/12/2009
Change of name notice
dot icon12/11/2009
Appointment of Enrique Gonzalez Alfaro as a director
dot icon12/11/2009
Termination of appointment of Eirik Austlid as a director
dot icon24/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eirik Austlid
Director
24/02/2009 - 10/11/2009
112
Alfaro, Enrique Gonzalez
Director
10/11/2009 - Present
-
Lovlie, Ulf Edvard
Director
11/02/2013 - Present
-
VARJAG LTD
Corporate Secretary
24/02/2009 - 12/07/2011
-
VARJAG LTD
Corporate Secretary
14/07/2011 - 24/11/2014
515

Persons with Significant Control

0

No PSC data available.

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Description

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About MIR AB LTD

MIR AB LTD is an(a) Dissolved company incorporated on 24/02/2009 with the registered office located at Npc 60 Cemetery Road, Porth, Mid Glamorgan CF39 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIR AB LTD?

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MIR AB LTD is currently Dissolved. It was registered on 24/02/2009 and dissolved on 29/03/2016.

Where is MIR AB LTD located?

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MIR AB LTD is registered at Npc 60 Cemetery Road, Porth, Mid Glamorgan CF39 0BL.

What does MIR AB LTD do?

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MIR AB LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MIR AB LTD?

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The latest filing was on 29/03/2016: Final Gazette dissolved via compulsory strike-off.