MIRAMAR CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8DH

Company number 03556369
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 99 LYNTON MEAD, TOTTERIDGE, LONDON, N20 8DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Termination of appointment of Jonathan Charles Barnes as a director on 27 January 2016. The most likely internet sites of MIRAMAR CONSULTING LIMITED are www.miramarconsulting.co.uk, and www.miramar-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Miramar Consulting Limited is a Private Limited Company. The company registration number is 03556369. Miramar Consulting Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Miramar Consulting Limited is 99 Lynton Mead Totteridge London N20 8dh. The cash in hand is £24.36k. It is £2.74k against last year. And the total assets are £26.09k, which is £-8.02k against last year. SALT, Paul is a Director of the company. Secretary BARNES, Jonathan Charles has been resigned. Secretary THOMAS, Eric has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director BARNES, Jonathan Charles has been resigned. Director THOMAS, Eric has been resigned. The company operates in "Information technology consultancy activities".


miramar consulting Key Finiance

LIABILITIES n/a
CASH £24.36k
+12%
TOTAL ASSETS £26.09k
-24%
All Financial Figures

Current Directors

Director
SALT, Paul
Appointed Date: 01 May 1998
55 years old

Resigned Directors

Secretary
BARNES, Jonathan Charles
Resigned: 27 January 2016
Appointed Date: 21 June 2004
Secretary
THOMAS, Eric
Resigned: 21 June 2004
Appointed Date: 01 May 1998
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
BARNES, Jonathan Charles
Resigned: 27 January 2016
Appointed Date: 21 June 2004
51 years old
Director
THOMAS, Eric
Resigned: 21 June 2004
Appointed Date: 01 May 1998
55 years old

MIRAMAR CONSULTING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016
Termination of appointment of Jonathan Charles Barnes as a director on 27 January 2016
05 May 2016
Termination of appointment of Jonathan Charles Barnes as a secretary on 27 January 2016
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 36 more events
04 Mar 2000
Full accounts made up to 31 May 1999
24 May 1999
Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999
Registered office changed on 01/02/99 from: c/o pursglove & new liverpool house, lower bridge street chester cheshire CH1 1RS
16 Jul 1998
Secretary resigned
01 May 1998
Incorporation

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