MIRO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03606655

Incorporation date

29/07/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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17/12/2009

Application to strike the company off the register

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11/11/2009

Annual return made up to 2009-07-30 with full list of shareholders

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31/07/2009

Accounts made up to 2009-06-30

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26/04/2009

Total exemption small company accounts made up to 2008-06-30

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04/01/2009

Return made up to 30/07/08; full list of members

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14/04/2008

Director's Change of Particulars / david miro / 15/04/2008 / HouseName/Number was: , now: 99; Street was: 44 rue de varenne, now: avenue de villiers; Region was: f-75007, now: ; Post Code was: , now: f-75017

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14/04/2008

Secretary's Change of Particulars / victoria de kerdrel / 15/04/2008 / HouseName/Number was: , now: 99; Street was: 44 rue de varenne, now: avenue de villiers; Post Code was: 75007, now: f-75017

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10/04/2008

Total exemption small company accounts made up to 2007-06-30

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09/10/2007

Return made up to 30/07/07; full list of members

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

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17/08/2006

Return made up to 30/07/06; full list of members

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20/07/2006

Director's particulars changed

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20/07/2006

Secretary's particulars changed

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06/09/2005

Total exemption small company accounts made up to 2005-06-30

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09/08/2005

Return made up to 30/07/05; full list of members

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07/08/2005

Director's particulars changed

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11/05/2005

Total exemption small company accounts made up to 2004-06-30

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01/09/2004

Return made up to 30/07/04; full list of members

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01/09/2004

Secretary's particulars changed;director's particulars changed

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16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

23/10/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

17/03/2003

Total exemption small company accounts made up to 2002-06-30

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14/08/2002

Return made up to 30/07/02; full list of members

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14/08/2002

Director's particulars changed

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19/02/2002

Amended accounts made up to 2001-06-30

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03/09/2001

Total exemption small company accounts made up to 2001-06-30

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03/09/2001

Return made up to 30/07/01; full list of members

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03/09/2001

Secretary's particulars changed;director's particulars changed

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03/09/2001

Registered office changed on 04/09/01

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19/02/2001

Accounts for a small company made up to 2000-06-30

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02/08/2000

Resolutions

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02/08/2000

Resolutions

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02/08/2000

Resolutions

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02/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

02/07/2000

Accounts for a small company made up to 1999-06-30

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25/06/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

09/09/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

22/07/1999

Ad 30/06/98--------- £ si 3@1=3 £ ic 2/5

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22/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

22/07/1999

Resolutions

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12/11/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Secretary resigned

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25/08/1998

New secretary appointed

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25/08/1998

Registered office changed on 26/08/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

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25/08/1998

New director appointed

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29/07/1998

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Wayne, Yvonne	Nominee Director	30/07/1998 - 30/07/1998	3393
Miro, David	Director	30/07/1998 - Present	2
Wayne, Harold	Nominee Secretary	30/07/1998 - 30/07/1998	2045
De Kerdrel, Victoria	Secretary	30/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MIRO CONSULTING LIMITED

MIRO CONSULTING LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 MIRO CONSULTING LIMITED?

MIRO CONSULTING LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 12/04/2010.

Where is MIRO CONSULTING LIMITED located?

MIRO CONSULTING LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does MIRO CONSULTING LIMITED do?

MIRO CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIRO CONSULTING LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.