Company number SC327891
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 454 PAISLEY ROAD WEST, GLASGOW, G51 1PX
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of MIRA PHONES LTD are www.miraphones.co.uk, and www.mira-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mira Phones Ltd is a Private Limited Company.
The company registration number is SC327891. Mira Phones Ltd has been working since 17 July 2007.
The present status of the company is Active. The registered address of Mira Phones Ltd is 454 Paisley Road West Glasgow G51 1px. . SAADE, Zouheir is a Director of the company. Secretary MROWEH, Jihad has been resigned. Secretary SAADE, Iftikar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOMAA, Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Secretary
MROWEH, Jihad
Resigned: 01 August 2008
Appointed Date: 01 January 2008
Secretary
SAADE, Iftikar
Resigned: 11 January 2009
Appointed Date: 01 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2007
Appointed Date: 17 July 2007
Director
JOMAA, Ali
Resigned: 16 April 2012
Appointed Date: 01 September 2007
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Mr Zouheir Saade
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MIRA PHONES LTD Events
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
...
... and 20 more events
11 Sep 2007
New secretary appointed
11 Sep 2007
Registered office changed on 11/09/07 from: 331 paisley road west glasgow G51 1LU
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
17 Jul 2007
Incorporation