MIMAS CO., LIMITED
LONDON

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Company number 07910868
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of MIMAS CO., LIMITED are www.mimasco.co.uk, and www.mimas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mimas Co Limited is a Private Limited Company. The company registration number is 07910868. Mimas Co Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Mimas Co Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. AL TAHLA, Muhammed Jehad is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


mimas co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 28 December 2015
Director
AL TAHLA, Muhammed Jehad
Appointed Date: 16 January 2012
44 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 22 November 2012
Appointed Date: 16 January 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 December 2015
Appointed Date: 22 November 2012

Persons With Significant Control

Muhammed Jehad Al Tahla
Notified on: 19 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

MIMAS CO., LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 January 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
05 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2016
05 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 December 2015
...
... and 8 more events
30 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
30 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
30 Nov 2012
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
27 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 November 2012
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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