MIRBAS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2LU

Company number 07442424
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address FLAT 2, 62 MADELEY ROAD, LONDON, W5 2LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 . The most likely internet sites of MIRBAS LIMITED are www.mirbas.co.uk, and www.mirbas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirbas Limited is a Private Limited Company. The company registration number is 07442424. Mirbas Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Mirbas Limited is Flat 2 62 Madeley Road London W5 2lu. . BASAEN, Augustin Miranda is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Director WATSON, Stephen Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BASAEN, Augustin Miranda
Appointed Date: 17 November 2010
65 years old

Resigned Directors

Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 31 March 2014
Appointed Date: 17 November 2010

Director
WATSON, Stephen Mark
Resigned: 17 November 2010
Appointed Date: 17 November 2010
68 years old

Persons With Significant Control

Mr Augustin Miranda Basaen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MIRBAS LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10

01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10

...
... and 9 more events
30 Nov 2011
Annual return made up to 17 November 2011 with full list of shareholders
01 Dec 2010
Registered office address changed from 45E Victoria Road Surbiton KT6 4JL United Kingdom on 1 December 2010
30 Nov 2010
Termination of appointment of Stephen Mark Watson as a director
23 Nov 2010
Appointment of Augustin Miranda Basaen as a director
17 Nov 2010
Incorporation