MIRC COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 1NP

Company number 03117184
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 5A PARR ROAD, STANMORE, MIDDLESEX, HA7 1NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mohamed Ali Mardam Bey as a secretary on 1 November 2015. The most likely internet sites of MIRC COMPANY LIMITED are www.mirccompany.co.uk, and www.mirc-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Mirc Company Limited is a Private Limited Company. The company registration number is 03117184. Mirc Company Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Mirc Company Limited is 5a Parr Road Stanmore Middlesex Ha7 1np. . MARDAM-BEY, Khaled is a Director of the company. Secretary MARDAM BEY, Mohamed Ali has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MARDAM-BEY, Khaled
Appointed Date: 03 November 1995
57 years old

Resigned Directors

Secretary
MARDAM BEY, Mohamed Ali
Resigned: 01 November 2015
Appointed Date: 03 November 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 November 1995
Appointed Date: 23 October 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 November 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr Khaled Mardam-Bey
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MIRC COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Termination of appointment of Mohamed Ali Mardam Bey as a secretary on 1 November 2015
01 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
02 Jan 1996
Secretary resigned;new secretary appointed
02 Jan 1996
Registered office changed on 02/01/96 from: 152 city road london EC1V 2NX
02 Jan 1996
Accounting reference date notified as 31/12
02 Jan 1996
Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100
23 Oct 1995
Incorporation

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