Company number 09889710
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, WINCHMORE HILL, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Alexandros Iliadis as a director on 20 March 2016; Termination of appointment of Boris Tordia as a director on 20 March 2016. The most likely internet sites of MIR GROUP LTD are www.mirgroup.co.uk, and www.mir-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mir Group Ltd is a Private Limited Company.
The company registration number is 09889710. Mir Group Ltd has been working since 26 November 2015.
The present status of the company is Active. The registered address of Mir Group Ltd is 1 Kings Avenue London Winchmore Hill England N21 3na. . ILIADIS, Alexandros is a Director of the company. Director TORDIA, Boris has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
TORDIA, Boris
Resigned: 20 March 2016
Appointed Date: 26 November 2015
69 years old
Persons With Significant Control
Mr Amit Shulian
Notified on: 25 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Shefi Goldberg
Notified on: 25 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
MIR GROUP LTD Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Aug 2016
Appointment of Mr Alexandros Iliadis as a director on 20 March 2016
02 Aug 2016
Termination of appointment of Boris Tordia as a director on 20 March 2016
01 Feb 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Kings Avenue London Winchmore Hill N21 3NA on 1 February 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
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MODEL ARTICLES ‐
Model articles adopted