MIRABRIDGE LIMITED
LONDON MIROBRIDGE LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 06065790
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MIRABRIDGE LIMITED are www.mirabridge.co.uk, and www.mirabridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mirabridge Limited is a Private Limited Company. The company registration number is 06065790. Mirabridge Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Mirabridge Limited is 201 Haverstock Hill London Nw3 4qg. . BOGATOV, Dmitri is a Director of the company. FERNANDO, Robert, Dr is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BOGATOV, Dmitri
Appointed Date: 16 April 2007
47 years old

Director
FERNANDO, Robert, Dr
Appointed Date: 30 January 2007
86 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 24 January 2007

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 28 February 2010
Appointed Date: 05 February 2008

Director
LEA YEAT LIMITED
Resigned: 30 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Robert Fernando
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MIRABRIDGE LIMITED Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 200,000

...
... and 33 more events
25 Apr 2007
New director appointed
20 Feb 2007
New director appointed
20 Feb 2007
Director resigned
30 Jan 2007
Company name changed mirobridge LIMITED\certificate issued on 30/01/07
24 Jan 2007
Incorporation