MIREALITY LTD
LONDON

Hellopages » Greater London » Camden » NW5 1BJ

Company number 05036215
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 23 COLLEGE LANE, LONDON, NW5 1BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MIREALITY LTD are www.mireality.co.uk, and www.mireality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mireality Ltd is a Private Limited Company. The company registration number is 05036215. Mireality Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Mireality Ltd is 23 College Lane London Nw5 1bj. . INGOLD, Maria Rae is a Director of the company. Secretary OWEN, Wendy Cheryl has been resigned. Secretary ROSS, Simon, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
INGOLD, Maria Rae
Appointed Date: 05 February 2004
57 years old

Resigned Directors

Secretary
OWEN, Wendy Cheryl
Resigned: 28 June 2012
Appointed Date: 08 December 2006

Secretary
ROSS, Simon, Dr
Resigned: 08 December 2006
Appointed Date: 05 February 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Ms Maria Rae Ingold
Notified on: 5 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

MIREALITY LTD Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 31 more events
15 Feb 2006
Return made up to 05/02/06; full list of members
24 Nov 2005
Accounts for a dormant company made up to 28 February 2005
01 Mar 2005
Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05

06 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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