MIR3 UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07117832
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of MIR3 UK LTD are www.mir3uk.co.uk, and www.mir3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mir3 Uk Ltd is a Private Limited Company. The company registration number is 07117832. Mir3 Uk Ltd has been working since 06 January 2010. The present status of the company is Active. The registered address of Mir3 Uk Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MAHDAVI, Faramarz is a Director of the company. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 January 2010
Director
MAHDAVI, Faramarz
Appointed Date: 08 January 2010
69 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 08 January 2010
Appointed Date: 06 January 2010
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 January 2010
Appointed Date: 06 January 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 January 2010
Appointed Date: 06 January 2010

MIR3 UK LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 11 more events
16 Jan 2010
Statement of capital following an allotment of shares on 8 January 2010
  • GBP 1,000
16 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
16 Jan 2010
Appointment of Faramarz Mahdavi as a director
15 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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