MIRABELLA LTD.
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 03684296
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH, ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-12 EUR 4,959,048.92 . The most likely internet sites of MIRABELLA LTD. are www.mirabella.co.uk, and www.mirabella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mirabella Ltd is a Private Limited Company. The company registration number is 03684296. Mirabella Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Mirabella Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Secretary SOCIETE DE GESTION INTERNATIONALE S.A. has been resigned. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director ARAGONNE INVESTMENT HOLDING COMPANY LIMITED has been resigned. Director BEHAR, Robert Jack has been resigned. Director BRADLEY, Peter George has been resigned. Director PESSINA, Fabrizio has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director STRAND DIRECTORS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 18 August 2003
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Secretary
SOCIETE DE GESTION INTERNATIONALE S.A.
Resigned: 13 April 1999
Appointed Date: 10 December 1998
Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 10 April 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 10 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 13 April 1999
Director
ARAGONNE INVESTMENT HOLDING COMPANY LIMITED
Resigned: 13 April 1999
Appointed Date: 10 December 1998
Director
BEHAR, Robert Jack
Resigned: 02 July 2002
Appointed Date: 10 April 2000
76 years old
Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old
Director
PESSINA, Fabrizio
Resigned: 10 April 2000
Appointed Date: 13 April 1999
78 years old
Director
TAYLOR, Anthony Michael
Resigned: 18 August 2003
Appointed Date: 10 April 2000
77 years old
Director
STRAND DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Dario Tommasi
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MIRABELLA LTD. Events

27 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 4,959,048.92
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • EUR 4,959,048.92
...
... and 75 more events
21 Dec 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1998
New secretary appointed
18 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

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