MIREL-ROTCH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02573168

Incorporation date

10/01/1991

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1991)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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13/02/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

03/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

07/10/2009

Termination of appointment of Antony Fitzpatrick as a secretary

View PDF (2 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/02/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

27/12/2008

Appointment Terminated Director michael harris

View PDF (1 pages)

29/06/2008

Return made up to 31/05/08; no change of members

View PDF (8 pages)

16/03/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

20/06/2007

Return made up to 31/05/07; no change of members

View PDF (8 pages)

20/06/2007

Registered office changed on 21/06/07

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13/02/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

21/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW

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16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

07/02/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

09/06/2004

Director's particulars changed

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12/05/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

17/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

10/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

20/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

11/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

11/07/2001

Secretary's particulars changed

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11/07/2001

Registered office changed on 12/07/01

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07/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

11/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

30/06/1999

Return made up to 31/05/99; no change of members

View PDF (11 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

23/08/1998

Registered office changed on 24/08/98 from: 7TH floor leconfield house london W1Y 7FB

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; no change of members

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31/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

02/07/1997

Return made up to 31/05/97; full list of members

View PDF (9 pages)

02/07/1997

Director's particulars changed

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01/04/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

01/10/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Return made up to 31/05/96; no change of members

View PDF (7 pages)

25/07/1996

Location of debenture register address changed

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29/06/1995

Return made up to 31/05/95; no change of members

View PDF (7 pages)

29/06/1995

Director's particulars changed

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29/06/1995

Registered office changed on 30/06/95

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25/06/1995

Amended full accounts made up to 1994-05-31

View PDF (13 pages)

04/04/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

04/07/1994

Return made up to 31/05/94; full list of members

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27/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1994

Particulars of mortgage/charge

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12/04/1994

Full accounts made up to 1993-05-31

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22/06/1993

Return made up to 31/05/93; no change of members

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22/06/1993

Director's particulars changed

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17/11/1992

Full accounts made up to 1992-05-31

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03/06/1992

Return made up to 31/05/92; no change of members

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03/06/1992

Director's particulars changed

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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19/09/1991

Director's particulars changed

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16/07/1991

Accounting reference date notified as 31/05

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15/07/1991

Memorandum and Articles of Association

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19/06/1991

Return made up to 31/05/91; full list of members

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09/06/1991

Certificate of change of name

View PDF (2 pages)

03/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1991

Registered office changed on 14/03/91 from: 84 temple chambers temple avenue london EC4Y ohp

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13/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1991

New director appointed

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10/01/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/01/1991 - 20/02/1991	16011
London Law Services Limited	Nominee Director	10/01/1991 - 20/02/1991	15403
Ingham, Michael Harry Peter	Secretary	20/02/1991 - Present	379
Harris, Michael Roderick	Director	20/02/1991 - 17/12/2008	16
Fitzpatrick, Antony Simon	Secretary	07/08/1996 - 30/09/2009	19

Persons with Significant Control

No PSC data available.

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Description

About MIREL-ROTCH INVESTMENTS LIMITED

MIREL-ROTCH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/01/1991 with the registered office located at 4th Floor, Leconfield House, Curzon Street, Londonw1j 5ja. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIREL-ROTCH INVESTMENTS LIMITED?

MIREL-ROTCH INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/01/1991 and dissolved on 08/08/2011.

Where is MIREL-ROTCH INVESTMENTS LIMITED located?

MIREL-ROTCH INVESTMENTS LIMITED is registered at 4th Floor, Leconfield House, Curzon Street, Londonw1j 5ja.

What does MIREL-ROTCH INVESTMENTS LIMITED do?

MIREL-ROTCH INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MIREL-ROTCH INVESTMENTS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.