MIRENVINE LIMITED

Hellopages » Greater London » Hounslow » W4 2BZ

Company number 03966019
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 54 DALE STREET, LONDON, W4 2BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIRENVINE LIMITED are www.mirenvine.co.uk, and www.mirenvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirenvine Limited is a Private Limited Company. The company registration number is 03966019. Mirenvine Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Mirenvine Limited is 54 Dale Street London W4 2bz. . COSGROVE, Paul Francis is a Secretary of the company. COSGROVE, John Bernard is a Director of the company. COSGROVE, Paul Francis is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COSGROVE, Paul Francis
Appointed Date: 20 April 2000

Director
COSGROVE, John Bernard
Appointed Date: 20 April 2000
54 years old

Director
COSGROVE, Paul Francis
Appointed Date: 20 April 2000
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 April 2000
Appointed Date: 06 April 2000

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 April 2000
Appointed Date: 06 April 2000

MIRENVINE LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
25 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
12 May 2000
New secretary appointed;new director appointed
12 May 2000
New director appointed
12 May 2000
Secretary resigned
12 May 2000
Director resigned
06 Apr 2000
Incorporation

MIRENVINE LIMITED Charges

31 July 2000
Legal charge
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 8A lainson street london SW18 8RH.

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